FIVEDEAN LIMITED
HARRISON PACKAGING, TEESSIDE IND ESTATE EARLS WAY, THORNABY TS17 9NT- Active
- Private Limited Company
- Company No. 04566817
- Last Updated: 01 Mar 2024
Company Profile
FIVEDEAN LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in THORNABY. FIVEDEAN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years.
| Name | FIVEDEAN LIMITED |
|---|---|
| Company number | 04566817 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARRISON PACKAGING TEESSIDE IND ESTATE EARLS WAY THORNABY TS17 9NT |
|---|---|
| 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 |
|---|---|
| Earlsway Holdings Limited Easter Park, Teesside Industrial Estate, TS17 9NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIVEDEAN LIMITED | 18 Oct 2002 |