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FIVES SOLIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fives Solios Limited. The company was founded 108 years ago and was given the registration number 00144198. The firm's registered office is in WOLVERHAMPTON. You can find them at Heath Mill Road, Wombourne, Wolverhampton, . This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name:FIVES SOLIOS LIMITED
Company Number:00144198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1916
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address:Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Secretary14 September 2018Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Director01 July 2019Active
C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

Director01 July 2019Active
Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AP

Secretary02 July 2008Active
13 Morton Road, Fernhill Heath, Worcester, WR3 7UB

Secretary17 October 2002Active
3 Chelveston Road, Coundon, Coventry, CV6 1PF

Secretary-Active
Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD

Secretary02 November 2017Active
Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP

Secretary11 August 2010Active
Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD

Secretary23 September 2013Active
49 Boulevard De Montmarcency, Paris, France, FOREIGN

Director17 October 2002Active
Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD

Director18 June 2007Active
Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton, United Kingdom, WV5 8AP

Director02 July 2008Active
7 Pool Drive, Bridgnorth, WV16 5DL

Director-Active
13 Morton Road, Fernhill Heath, Worcester, WR3 7UB

Director01 October 2000Active
99_ Avenue Des Ternes, Paris, France, FOREIGN

Director20 October 2005Active
2 Hagley Close, Hagley, Stourbridge, DY9 9LP

Director-Active
Chalet Le Marlene, Combloux, France, 74920

Director16 January 1997Active
Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP

Director11 August 2010Active
26 Rue Philibert Delorme, Paris 17, France,

Director11 July 1994Active
135 Rue Pierre Brossolette, Presles, France, 95590

Director16 January 1997Active
3 Chelveston Road, Coundon, Coventry, CV6 1PF

Director10 July 1997Active
Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD

Director02 November 2017Active
76 Bis Rue Lecourbe, Paris, France, 75015

Director17 October 2002Active
Residence Monceau, 9 Square De Tocqueville, 78150 Le Chesnay, France,

Director15 December 2006Active
Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD

Director25 June 2009Active
9 Saxonfields, Tettenhall, Wolverhampton, WV6 8SX

Director-Active
7-8 Village Road, Norton, TF11 9ED

Director01 June 2004Active
16 Gawsworth Road, Macclesfield, SK11 8UE

Director16 March 1992Active
The Flat Tudor Gables, Compton Road, Kinver, DY8 6DL

Director22 June 1992Active
55 Avenue De Lane Dame Blanche, 94120 Fontenay-Sous-Bois,

Director-Active
35 Rue Du Marechal, Foch 78000 Versailles, France, FOREIGN

Director15 July 1991Active
Cefn House, 5 Lee Dingle, Telford, TF7 5TW

Director-Active
Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP

Director11 August 2010Active
Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP

Director11 August 2010Active
4 Boundary Way, Compton, Wolverhampton, WV6 8DL

Director-Active

People with Significant Control

Fives Solios S.A.S
Notified on:01 December 2016
Status:Active
Country of residence:France
Address:4, Parc Les Erables, Le Pecq, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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