• UK

  • FIVES LANDIS LIMITED - Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD, Grossbritannien

Firmenprofil

Handelsregisternummer
05577045
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Eastburn Works
Skipton Road Cross Hills
Keighley
BD20 7SD
Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD UK

Management

Geschäftsführung
BRUNO FRANCOIS, MARIE, BERTRAND CARBONARO
RAPHAEL CONSTANTIN
FREDERIC DANIEL SANCHEZ
MICHAEL HALL
Prokuristen
THOMAS BARDET

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.09.2005
Alter der Firma
2005-09-28 18 Jahre
SIC/NACE
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CINETIC LANDIS LIMITED
Rechtsträger-Kennung (LEI)
213800WECH1XU7NCLS06
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-28

FIVES LANDIS LIMITED Firmenbeschreibung

FIVES LANDIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05577045. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.2005 registriert. FIVES LANDIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CINETIC LANDIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Eastburn Works erreicht werden.
Mehr Information

Jetzt sichern FIVES LANDIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Fives Landis Limited - Eastburn Works, Skipton Road Cross Hills, Keighley, BD20 7SD, Grossbritannien

2005-09-28 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • SECRETARY APPOINTED MS. MOUNA CHAABOUNI BESBES (2014-11-14) - AP03

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMILLE URING / 01/10/2009 (2010-10-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE RIBOT / 01/10/2009 (2010-10-13) - CH01

    In den Warenkorb
     

  • 28/09/10 FULL LIST (2010-10-13) - AR01

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-08-02) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 (2007-08-09) - 225

    In den Warenkorb
     

  • 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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  • AD 13/12/05--------- (2006-01-04) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-04) - RES01

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-04) - RES10

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-01-04) - RES11

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-10-10) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS (2006-10-10) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-01-05) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-11-17) - 288c

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-09-28) - 288b

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2005-09-28) - NEWINC

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