FIBO UK LIMITED
Active - Accounts Filed
General Information
NAME
FIBO UK LIMITED
COMPANY NUMBER
01561013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/05/1981
(43 years and 6 months old)
WEBSITE
www.fibo.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2013
15/09/2016
RESPATEX INTERNATIONAL LIMITED
View all previous names
CHESHAM
HP5 2PX
Telephone: 01494771242
TPS: No
Unit 1 Chiltern Court
Asheridge Road
Chesham
HP5 2PX
HP5 2PX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIBO TRESPO GROUP AS | N/A | N/A |
| FIBO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2002 - Present (22 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Secretary |
Current: 3 Past: 7 |
View Report |
|
14/11/2016 - Present (8years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSN CAPITAL FUND IV | N/A | N/A |
| FIBO TRESPO GROUP AS | N/A | N/A |
| FIBO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Per Richard Olsen (928269341) has left the board |
| 16/01/2023 | New Board Member Paula Teixidor Bustins (930418759) Appointed |
| 02/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Per Richard Olsen (928269341) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Viktor Hansson (919817910) has left the board |
| 10/12/2018 | New Board Member Eskil Gunnersen Koffeld (925322202) Appointed |
| 25/09/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/09/2017 | Graeme Scott Beattie (923148345) has left the board |
| 25/09/2017 | New Board Member Graeme Scott Beattie (920073218) Appointed |
| 17/05/2017 | New Board Member Graeme Scott Beattie (923148345) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | Anders Jakobsson (920079473) has left the board |
| 18/11/2016 | New Board Member Anders Ake Carlson (921864209) Appointed |
| 28/06/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Board Member Anders Jakobsson (920079473) Appointed |
| 09/09/2015 | Per Jaatog (903351588) has left the board |
| 09/09/2015 | Geir Olav Drangsland (906916430) has left the board |
| 09/09/2015 | New Board Member Martin Prytz (919817891) Appointed |
| 09/09/2015 | Richard Henry Palmer Armstrong (900729023) has left the board |
| 09/09/2015 | New Board Member Viktor Hansson (919817910) Appointed |
| 22/05/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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