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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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