OpenCompanies

Fives Solios Limited

Company number
00144198
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Jun 1916
Nature of business
Manufacture of ovens, furnaces and furnace burners

Registered office

Co BDO LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Stein Atkinson Stordy Limited (until 23 Jan 2003)
  • Solios Thermal Limited (until 2 Jan 2015)

Officers

NameRoleAppointedResigned
SUTHON, John Director - 30 Apr 1992
LEWIS, Keith Clive Director - 19 Jun 1992
LAUNOIS, Andre Director - 11 Jul 1994
FREEMAN, Roger Alistair Director - 14 Feb 1996
BENNETT, Christopher Midwood Director - 29 Feb 1996
KISTER, Charles Director 22 Jun 1992 6 Dec 1996
BOWATER, Harry Director - 31 Dec 1996
PERRY, Ophneil Henry Director - 31 Dec 1996
SAINANEE, Suresh Chandra Director 8 Jan 1996 16 Jan 1997
NICKELS, Roy Gordon Director - 4 Jul 1997
COSSART, Alain Director 16 Jan 1997 1 Sep 1997
BRUNELLI BRONDEX, Daniel Marcel Director 16 Jan 1997 29 Aug 2000
HEAP, Brian Michael Director 16 Mar 1992 30 Nov 2001
CAPRON, Jean Pierre Claude Auguste Director 11 Jul 1994 22 Aug 2002
LESAGE-CATEL, Francis Philippe Marcel Director 15 Jul 1991 20 Nov 2002
CURRAN, Herbert Mark Director 10 Jul 1997 31 May 2004
CURRAN, Herbert Mark Secretary - 1 Jun 2004
ARMAND, Charles Ernest Director 17 Oct 2002 19 Oct 2005
BOILLOT, Herve Eran Alain Marie Director 20 Oct 2005 15 Dec 2006
DUVERNE, Martin Director 17 Oct 2002 13 Mar 2007
HABERL, Andrew Director 1 Jun 2004 18 Jun 2007
BENSON, David John Secretary 17 Oct 2002 2 Jul 2008
BENSON, David John Director 1 Oct 2000 25 Jul 2008
FAGNIOT, Cyrille Director 15 Dec 2006 13 Mar 2009
RAMET, Philippe Director 1 Oct 2000 31 Mar 2009
SALAS, Jean-Claude Director 7 Feb 2007 2 Aug 2010
MIALET, Clement Marie Adrien Director 11 Aug 2010 11 Aug 2010
BARRABES, Fabrice Gerard Director 2 Jul 2008 11 Aug 2010
BARRABES, Fabrice Gerard Secretary 2 Jul 2008 11 Aug 2010
MIALET, Clement Marie Adrien Director 11 Aug 2010 23 Sep 2013
MIALET, Clement Secretary 11 Aug 2010 23 Sep 2013
BRUNELLI-BRONDEX, Daniel Marcel Director 11 Aug 2010 23 May 2014
SANCHEZ, Frederic Daniel, Mr. Director 16 Jan 1997 30 Jun 2016
SARRAU, Antoine Secretary 23 Sep 2013 2 Nov 2017
SARRAU, Antoine Director 23 Sep 2013 2 Nov 2017
DUGGAN, Michael George Director 2 Nov 2017 14 Sep 2018
DUGGAN, Michael George Secretary 2 Nov 2017 30 Sep 2018
VINCENT, Hugues Director 23 May 2014 1 Jul 2019
FILLON, Aurelie Barbara Director 25 Jun 2009 1 Jul 2019
AUGOSTINE, Stephen Louis Director 18 Jun 2007 4 Sep 2020
BARAN, Fabrice Director 1 Jul 2019
GAUGUIER, Sébastien Director 1 Jul 2019
BARLOW, Christopher John Secretary 14 Sep 2018

Control

NameNature of controlNotifiedCeased
Fives Solios S.A.S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Sep 1986
30 Sep 1985

Connections

Companies at the same address

Data