FIBRON BX LIMITED
Active - Accounts Filed
General Information
NAME
FIBRON BX LIMITED
COMPANY NUMBER
02094347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/01/1987
(37 years and 9 months old)
WEBSITE
www.fibron.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2000
21/12/2018
CORTLAND FIBRON BX LIMITED
View all previous names
HODDESDON
EN11 0BW
Telephone: 01992471444
TPS: No
Fibron House Unit C
R D Park
Stephenson Close
HODDESDON
EN11 0BW
Telephone: 471444
Loanside Cottage
Inverurie
Aberdeenshire
AB51 5ER
Credit Risk Overview
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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 |
|---|---|---|
| CYPRESS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FIBRON BX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Andrew Olaf Fischer (907031274) has left the board |
Credit Risk Overview
Want to learn more about FIBRON BX 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 FIBRON BX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBRON BX 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 |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2023 - Present (1 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2023 - Present (1 years and 3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2023 - Present (1 years and 3 months) Born in Jan 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
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Andrew Olaf Fischer (907031274) has left the board |
| 10/10/2023 | Balraj Singh Virdi (919382837) has left the board |
| 10/10/2023 | New Board Member Linn Lundstedt (931440987) Appointed |
| 10/10/2023 | New Board Member Jakob Skov (931441022) Appointed |
| 10/10/2023 | New Board Member Martin Aberg (931440946) Appointed |
| 28/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Philip Ashley (928237134) Appointed |
| 25/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 07/02/2019 | Nicholas James Gemmell (924134414) has left the board |
| 07/02/2019 | New Company Secretary Andrew James Finch (925498419) Appointed |
| 03/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Nicholas James Gemmell (920063331) has left the board |
| 22/01/2019 | Richard Martin Roman (924137641) has left the board |
| 01/01/2019 | New Board Member Balraj Singh Virdi (919382837) Appointed |
| 01/01/2019 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 26/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | Richard Martin Roman (924138109) has left the board |
| 29/12/2017 | New Board Member Richard Martin Roman (924137641) Appointed |
| 22/12/2017 | New Board Member Richard Martin Roman (924138109) Appointed |
| 21/12/2017 | Terry M Braatz (913434883) has left the board |
| 21/12/2017 | New Company Secretary Nicholas James Gemmell (924134414) Appointed |
| 21/12/2017 | New Board Member Bruno Cianfini (919498772) Appointed |
| 21/12/2017 | Neil William McAdam (912633868) has left the board |
| 21/12/2017 | New Board Member Nicholas James Gemmell (920063331) Appointed |
| 21/12/2017 | Andrew G Lampereur (913434851) has left the board |
| 14/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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