Company information:
Fifty Two Ltd (No: 00055287)
Address: 1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP
Status: Active
Incorporated: 16-Dec-1897
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 33120 - Repair of machinery
Current Director: PER RUD JORGENSEN ( DOB: Oct-1965 From: Jan-2024 )
Current Secretary: ANN LOUISE DUROSE ( DOB: Jun-1966 From: Jul-2005 )
Resigned Director: ANTHONY ROBERT BLAGBROUGH ( DOB: Jun-1954 From: Aug-1999 To: Jul-2005 )
Resigned Director: MAURICE WILLIAM CHADWICK ( DOB: Jun-1934 From: Jul-1991 To: Aug-1999 )
Resigned Director: WAYNE JONES ( DOB: Apr-1966 From: Jul-2005 To: Dec-2022 )
Resigned Director: ALAN MARSH ( DOB: Sep-1946 From: Aug-1999 To: Aug-2003 )
Resigned Director: MARTIN JOHN OFFICER ( DOB: Jul-1950 From: Nov-2005 To: May-2010 )
Resigned Director: HARVEY JOHN PERKINS ( DOB: Oct-1943 From: Jul-1991 To: Jun-2000 )
Resigned Director: PETER HEINZ SPERLICH ( DOB: Aug-1946 From: Aug-2003 To: Mar-2004 )
Resigned Director: PETER HEINZ SPERLICH ( DOB: Aug-1946 From: Jul-2005 To: Oct-2005 )
Resigned Director: ROLF STUDTE ( DOB: Dec-1945 From: Mar-2004 To: Jul-2005 )
Resigned Director: RICHARD JOHN TETT ( DOB: Nov-1961 From: Jun-2000 To: Sep-2001 )
Resigned Director: JAN ZEBITZ THOMSEN ( DOB: Aug-1980 From: Jan-2023 To: Jan-2024 )
Resigned Secretary: ANTHONY ROBERT BLAGBROUGH ( DOB: Jun-1954 From: Aug-1999 To: Jul-2005 )
Resigned Secretary: MAURICE WILLIAM CHADWICK ( DOB: Jun-1934 From: Jul-1991 To: Aug-1999 )
Persons of Significant Control:
Man Energy Solutions Uk Limited, 1 1 Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)