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FIVES SOLIOS LIMITED

Learn more about FIVES SOLIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH BROOK HOUSE, HEATH MILL, ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 8AP

FIVES SOLIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00144198
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.26
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

FIVES
LEGAL CHARGE - Outstanding on 2008.01.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC SANCHEZ
Form type: TM01
Date: 2016.07.12
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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COMPANY NAME CHANGED SOLIOS THERMAL LIMITED, CERTIFICATE ISSUED ON 02/01/15
Form type: CERTNM
Date: 2015.01.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.02
Form type: RES15
Document description: CHANGE OF NAME 23/12/2014
Document type: ANNOTATION
Date: 2015.01.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MR HUGUES VINCENT
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUNELLI-BRONDEX
Form type: TM01
Date: 2014.06.06
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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SECRETARY APPOINTED MR ANTOINE SARRAU
Form type: AP03
Date: 2013.09.30
£2.95
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DIRECTOR APPOINTED MR ANTOINE SARRAU
Form type: AP01
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLEMENT MIALET
Form type: TM02
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT MIALET
Form type: TM01
Date: 2013.09.30
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED MR DANIEL MARCEL BRUNELLI-BRONDEX
Form type: AP01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLEMENT MIALET
Form type: TM01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR CLEMENT MIALET
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR CLEMENT MIALET
Form type: AP01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERIC DANIEL SANCHEZ / 11/08/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AURELIE BARBARA FILLON / 11/08/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS AUGOSTINE / 11/08/2010
Form type: CH01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS AUGOSTINE / 11/08/2010
Form type: CH01
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE SALAS
Form type: TM01
Date: 2010.12.22
£2.95
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SECRETARY APPOINTED MR CLEMENT MIALET
Form type: AP03
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FABRICE BARRABES
Form type: TM01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY FABRICE BARRABES
Form type: TM02
Date: 2010.08.12
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERIC SANCHEZ / 31/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE SALAS / 31/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS AURELIE BARBARA FILLON / 31/03/2010
Form type: CH01
Date: 2010.04.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.30
Child documents:
Document type: ANNOTATION
Date: 2010.01.30
Form type: RES01
Document description: ADOPT ARTICLES 19/01/2010
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED MS AURELIE BARBARA FILLON
Form type: 288a
Date: 2009.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SANCHEZ / 11/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE RAMET
Form type: 288b
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYRILLE FAGNIOT
Form type: 288b
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BENSON
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED FINANCIAL DIRECTOR FABRICE GERARD BARRABES
Form type: 288a
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED FINANCIAL DIRECTOR FABRICE GERARD BARRABES
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BENSON
Form type: 288b
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.30
£2.95
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AUTH INDEMNITIES APROV ENTER INTO GUARANTEE APROV 18/01/2008
Form type: RES13
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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APPR PROVISIONS 19/12/07
Form type: RES13
Date: 2008.01.14
£2.95
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APP PROVISIONS 19/12/07
Form type: RES13
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11

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Company directors and board members:

ANTOINE SARRAU (current)
Secretary, 2013.09.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
STEPHEN LOUIS AUGOSTINE (current)
Director, 2007.06.18
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
AURELIE BARBARA FILLON (current)
Director, CFO, 2009.06.25
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
ANTOINE SARRAU (current)
Director, FINANCIAL DIRECTOR, 2013.09.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
HUGUES VINCENT (current)
Director, MANAGING DIRECTOR, 2014.05.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
FABRICE GERARD BARRABES (resigned)
Secretary, FINANCIAL DIRECTOR, 2008.07.02 - 2010.08.11
HEATH BROOK HOUSE HEATH MILL ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8AP, WEST MIDLANDS
DAVID JOHN BENSON (resigned)
Secretary, ACCOUNTANT, 2002.10.17 - 2008.07.02
13 MORTON ROAD FERNHILL HEATH , WORCESTER
WR3 7UB
HERBERT MARK CURRAN (resigned)
Secretary, 1991.05.07 - 2004.06.01
3 CHELVESTON ROAD COUNDON , COVENTRY
CV6 1PF
CLEMENT MIALET (resigned)
Secretary, 2010.08.11 - 2013.09.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
CHARLES ERNEST ARMAND (resigned)
Director, CHIEF ACCOUNTANT, 2002.10.17 - 2005.10.19
49 BOULEVARD DE MONTMARCENCY , PARIS
FOREIGN, 75016
FRANCE
FABRICE GERARD BARRABES (resigned)
Director, FINANCIAL DIRECTOR, 2008.07.02 - 2010.08.11
HEATH BROOK HOUSE HEATH MILL ROAD WOMBOURNE , WOLVERHAMPTON
WV5 8AP, WEST MIDLANDS
CHRISTOPHER MIDWOOD BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1996.02.29
7 POOL DRIVE , BRIDGNORTH
WV16 5DL, SHROPSHIRE
DAVID JOHN BENSON (resigned)
Director, FINANCE DIRECTOR, 2000.10.01 - 2008.07.25
13 MORTON ROAD FERNHILL HEATH , WORCESTER
WR3 7UB
HERVE ERAN ALAIN MARIE BOILLOT (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.10.20 - 2006.12.15
99_ AVENUE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
HARRY BOWATER (resigned)
Director, ENGINEER, 1991.05.07 - 1996.12.31
2 HAGLEY CLOSE HAGLEY , STOURBRIDGE
DY9 9LP, WEST MIDLANDS
DANIEL MARCEL BRUNELLI BRONDEX (resigned)
Director, MANAGING DIRECTOR, 1997.01.16 - 2000.08.29
CHALET LE MARLENE , COMBLOUX
74920
FRANCE
DANIEL MARCEL BRUNELLI-BRONDEX (resigned)
Director, MANAGING DIRECTOR, 2010.08.11 - 2014.05.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
JEAN PIERRE CLAUDE AUGUSTE CAPRON (resigned)
Director, COMPANY EXECUTIVE, 1994.07.11 - 2002.08.22
26 RUE PHILIBERT DELORME , PARIS 17
FRANCE
ALAIN COSSART (resigned)
Director, GENERAL COUNSEL, 1997.01.16 - 1997.09.01
135 RUE PIERRE BROSSOLETTE , PRESLES
95590
FRANCE
HERBERT MARK CURRAN (resigned)
Director, GENERAL MANAGER, 1997.07.10 - 2004.05.31
3 CHELVESTON ROAD COUNDON , COVENTRY
CV6 1PF
MARTIN DUVERNE (resigned)
Director, COMPANY EXECUTIVE, 2002.10.17 - 2007.03.13
76 BIS RUE LECOURBE , PARIS
75015
FRANCE
CYRILLE FAGNIOT (resigned)
Director, CFO, 2006.12.15 - 2009.03.13
RESIDENCE MONCEAU 9 SQUARE DE TOCQUEVILLE , 78150 LE CHESNAY
78150
FRANCE
ROGER ALISTAIR FREEMAN (resigned)
Director, SALES ENGINEER, 1991.05.07 - 1996.02.14
9 SAXONFIELDS TETTENHALL , WOLVERHAMPTON
WV6 8SX, WEST MIDLANDS
ANDREW HABERL (resigned)
Director, MANAGING DIRECTOR, 2004.06.01 - 2007.06.18
7-8 VILLAGE ROAD , NORTON
TF11 9ED, SHROPSHIRE
BRIAN MICHAEL HEAP (resigned)
Director, SALES ENGINEER, 1992.03.16 - 2001.11.30
16 GAWSWORTH ROAD , MACCLESFIELD
SK11 8UE, CHESHIRE
CHARLES KISTER (resigned)
Director, MANAGING DIRECTOR, 1992.06.22 - 1996.12.06
THE FLAT TUDOR GABLES COMPTON ROAD , KINVER
DY8 6DL, WEST MIDLANDS
ANDRE LAUNOIS (resigned)
Director, COMPANY EXECUTIVE, 1991.05.07 - 1994.07.11
55 AVENUE DE LANE DAME BLANCHE 94120 FONTENAY-SOUS-BOIS ,
FRANCIS PHILIPPE MARCEL LESAGE-CATEL (resigned)
Director, ENGINEER, 1991.07.15 - 2002.11.20
35 RUE DU MARECHAL FOCH 78000 VERSAILLES ,
FOREIGN
FRANCE
KEITH CLIVE LEWIS (resigned)
Director, METALLURGIST, 1991.05.07 - 1992.06.19
CEFN HOUSE 5 LEE DINGLE , TELFORD
TF7 5TW, SALOP
CLEMENT MARIE ADRIEN MIALET (resigned)
Director, FINANCIAL DIRECTOR, 2010.08.11 - 2013.09.23
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
CLEMENT MARIE ADRIEN MIALET (resigned)
Director, FINANCIAL DIRECTOR, 2010.08.11 - 2010.08.11
HEATH BROOK HOUSE, HEATH MILL ROAD, WOMBOURNE , WOLVERHAMPTON
WV5 8AP
ROY GORDON NICKELS (resigned)
Director, SALES ENGINEER, 1991.05.07 - 1997.07.04
4 BOUNDARY WAY COMPTON , WOLVERHAMPTON
WV6 8DL, WEST MIDLANDS
OPHNEIL HENRY PERRY (resigned)
Director, ENGINEER, 1991.05.07 - 1996.12.31
44 WINDERMERE DRIVE , KINGSWINFORD
DY6 8AN, WEST MIDLANDS
PHILIPPE RAMET (resigned)
Director, ENGINEER, 2000.10.01 - 2009.03.31
8 AVENUE JB LULLI , BUC
YVELINES 78530
FRANCE
SURESH CHANDRA SAINANEE (resigned)
Director, MECHANICAL ENGINEER, 1996.01.08 - 1997.01.16
2 SUSSEX MANSIONS OLD BROMPTON ROAD , LONDON
SW7 3JT

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Information about the Private Limited Company FIVES SOLIOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.