50FIVE-(UK) LIMITED
UNIT 3B BROOM BUSINESS PARK, BRIDGE WAY, CHESTERFIELD S41 9QG- Active
- Private Limited Company
- Company No. 04169491
- Last Updated: 01 Mar 2024
Company Profile
50FIVE-(UK) LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in CHESTERFIELD. 50FIVE-(UK) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 8 months and 15 days.
| Name | 50FIVE-(UK) LIMITED |
|---|---|
| Company number | 04169491 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B BROOM BUSINESS PARK BRIDGE WAY CHESTERFIELD S41 9QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 50five B.V. 55c, 5657 EA |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janet Smith Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
| Mr David Ashley Smith Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, December 12, 2017
ownership of shares 50 to 75 percent
|
| Mr David Ashley Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 50FIVE-(UK) LIMITED | 28 Feb 2001 |
| VALLEY HEATING SERVICES LIMITED | 01 May 2018 |