FIFTY TWO LTD

Profile FIFTY TWO LTD

Actual on 01.10.2020
Company name
FIFTY TWO LTD
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Company number
00055287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
1 MIRRLEES DRIVE, HAZEL GROVE, CHESHIRE, STOCKPORT, SK7 5BP
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PSC and Officers FIFTY TWO LTD

Officers

(as of 18.09.2020)

DUROSE, Ann Louise
Status: Active
Appointed on: Wednesday, 13 July 2005
Correspondence address: 3a Platt Lane, Dobcross, Lancashire, Saddleworth, OL3 5AD
Nationality: British
Role: Secretary
Occupation: Solicitor
JONES, Wayne
Status: Active
Appointed on: Wednesday, 13 July 2005
Correspondence address: Old Hall Drive, Mellor, United Kingdom, Cheshire, Stockport, SK6 5PH, 8
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
OFFICER, Martin John
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 28 May 2010
Correspondence address: 27 Grange Avenue, Cheshire, Cheadle Hulme, SK8 5EN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director Hr
TETT, Richard John
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 28 September 2001
Correspondence address: Orchard Barn, Booths Lane, Cheshire, Lymm, WA13 0PF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
MARSH, Alan
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Friday, 29 August 2003
Correspondence address: Ryelands 149 Prestbury Road, Cheshire, Macclesfield, SK10 3DF
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
CHADWICK, Maurice William
Status: Not active
Resigned on: Monday, 09 August 1999
Correspondence address: Cross Trees, Dean Row, Cheshire, Wilmslow, SK9 2DB
Role: Secretary
CHADWICK, Maurice William
Status: Not active
Resigned on: Monday, 09 August 1999
Correspondence address: Cross Trees, Dean Row, Cheshire, Wilmslow, SK9 2DB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Chartered Accountant
SPERLICH, Peter Heinz
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Monday, 31 October 2005
Correspondence address: Gustav-Stroh-Strasse 11, Germany, 76534 Baden-Baden
Nationality: German
Date of birth: August 1946
Role: Director
Occupation: Director
PERKINS, Harvey John, Dr
Status: Not active
Resigned on: Thursday, 08 June 2000
Correspondence address: Gatehouse 2 New Road, Essex, Manningtree, CO11 2AE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Engineer
Country of residence: England
BLAGBROUGH, Anthony Robert
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Wednesday, 13 July 2005
Correspondence address: 65 Shaw Road, Cheshire, Stockport, SK4 4AL
Role: Secretary
BLAGBROUGH, Anthony Robert
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Wednesday, 13 July 2005
Correspondence address: 65 Shaw Road, Cheshire, Stockport, SK4 4AL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Accountant
Country of residence: England
STUDTE, Rolf
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 13 July 2005
Correspondence address: Apt 5 Hampton House, Bramhall Lane South, Cheshire, Bramhall, SK7 2DL
Nationality: German
Date of birth: December 1945
Role: Director
Occupation: Director
SPERLICH, Peter Heinz
Status: Not active
Appointed on: Friday, 29 August 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 5 Finsbury Way, Handforth, Cheshire, Wilmslow, SK9 3AQ
Nationality: German
Date of birth: August 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Man Energy Solutions Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stockport, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent