Fives Bronx Limited

04189379

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

- HAM LANE, KINGSWINFORD, DY6 7JU

Incorporated 28/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Jonathan Anthony Dunn

director · Since 28/03/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Guillaume Mehlman

director · Since 31/03/2017

COMPANY DIRECTOR

FRENCH · FRANCE · Age 61

Ms Fanny Marion David

secretary · Since 21/10/2019

Mr. Willy Hillenmeyer

director · Since 03/06/2021

DIRECTOR

FRENCH · FRANCE · Age 52

Persons with Significant Control

Fives Uk Holding Ltd

75–100% shares

Eastburn Works, Skipton Road, Keighley, BD20 7SD

Reg: 04581130 · England Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 18/10/2011Satisfied 22/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/2011Registered 18/10/2011Satisfied 22/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2010Registered 26/04/2010Satisfied 22/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2009Registered 12/03/2009Satisfied 22/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2009Registered 06/03/2009Satisfied 22/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2006Registered 30/11/2006Satisfied 15/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2006Registered 30/11/2006Satisfied 15/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 10/11/2006Satisfied 15/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2006Registered 10/11/2006Satisfied 15/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2003Registered 28/01/2003Satisfied 04/09/2007