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FIVES LANDIS LIMITED - Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD, United Kingdom
Company Information
- Company registration number
- 05577045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastburn Works
- Skipton Road Cross Hills
- Keighley
- BD20 7SD Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD UK
Management
- Managing Directors
- BRUNO FRANCOIS, MARIE, BERTRAND CARBONARO
- RAPHAEL CONSTANTIN
- FREDERIC DANIEL SANCHEZ
- MICHAEL HALL
- Company secretaries
- THOMAS BARDET
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-28
- Age Of Company 2005-09-28 18 years
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CINETIC LANDIS LIMITED
- Legal Entity Identifier (LEI)
- 213800WECH1XU7NCLS06
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-28
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FIVES LANDIS LIMITED Company Description
- FIVES LANDIS LIMITED is a ltd registered in United Kingdom with the Company reg no 05577045. Its current trading status is "live". It was registered 2005-09-28. It was previously called CINETIC LANDIS LIMITED. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Eastburn Works .
Get FIVES LANDIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fives Landis Limited - Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD, United Kingdom
- 2005-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05577045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05577045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05577045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR LUCILLE RIBOT (2017-01-27) - TM01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-19) - AAMD
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR MICHAEL HALL (2016-09-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN THIRY (2016-07-05) - TM01
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DIRECTOR APPOINTED MR RAPHAEL CONSTANTIN (2016-07-05) - AP01
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CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES (2016-10-11) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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28/09/15 FULL LIST (2015-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERIC DANIEL SANCHEZ / 20/10/2015 (2015-10-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE RIBOT / 20/10/2015 (2015-10-21) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-01) - AA
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DIRECTOR APPOINTED MR BRUNO FRANCOIS, MARIE, BERTRAND CARBONARO (2015-06-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN URING (2015-06-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PHEIL (2015-03-11) - TM01
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SECRETARY APPOINTED MR THOMAS BARDET (2015-01-30) - AP03
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APPOINTMENT TERMINATED, SECRETARY MOUNA CHAABOUNI BESBES (2015-01-30) - TM02
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COVERDALE (2014-04-09) - TM01
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DIRECTOR APPOINTED MR DANIEL LEE PHEIL (2014-04-11) - AP01
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DIRECTOR APPOINTED MR STEVEN ANTONE THIRY (2014-04-11) - AP01
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COMPANY NAME CHANGED CINETIC LANDIS LIMITED (2014-06-27) - CERTNM
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28/09/14 FULL LIST (2014-10-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MOLYNEUX (2014-11-14) - TM02
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SECRETARY APPOINTED MS. MOUNA CHAABOUNI BESBES (2014-11-14) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLYNEUX (2014-11-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-16) - AA
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keyboard_arrow_right 2013
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28/09/13 FULL LIST (2013-10-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DENIS HUGELMANN (2013-07-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-24) - AA
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DIRECTOR APPOINTED DENIS HUGELMANN (2013-01-21) - AP01
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keyboard_arrow_right 2012
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28/09/12 FULL LIST (2012-10-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-18) - AA
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keyboard_arrow_right 2011
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28/09/11 FULL LIST (2011-09-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-21) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMILLE URING / 01/10/2009 (2010-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE RIBOT / 01/10/2009 (2010-10-13) - CH01
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28/09/10 FULL LIST (2010-10-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SANCHEZ / 01/10/2009 (2010-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER COVERDALE / 01/10/2009 (2010-10-13) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN MOLYNEUX / 01/10/2009 (2010-10-13) - CH01
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keyboard_arrow_right 2009
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28/09/09 FULL LIST (2009-10-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-31) - AA
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MEMORANDUM OF ASSOCIATION (2008-02-12) - MEM/ARTS
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COMPANY NAME CHANGED (2008-02-08) - CERTNM
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-02) - 288b
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 (2007-08-09) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-09) - AA
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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keyboard_arrow_right 2006
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AD 13/12/05--------- (2006-01-04) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-04) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-04) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-01-04) - RES11
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM: (2006-01-04) - 287
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ARTICLES OF ASSOCIATION (2006-01-04) - MEM/ARTS
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NEW SECRETARY APPOINTED (2006-01-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-09-25) - RES01
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NEW DIRECTOR APPOINTED (2006-01-05) - 288a
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MEMORANDUM OF ASSOCIATION (2006-09-25) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2006-10-10) - 288c
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS (2006-10-10) - 363a
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SECRETARY RESIGNED (2006-01-05) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-17) - 288c
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SECRETARY RESIGNED (2005-09-28) - 288b
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INCORPORATION DOCUMENTS (2005-09-28) - NEWINC
