FIBROWATT LIMITED
Company is dissolved
General Information
NAME
FIBROWATT LIMITED
COMPANY NUMBER
02595814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Unit 6 Deben Mill Business Centre
Old Maltings Approach
Melton
Woodbridge, Suffolk
IP12 1BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
Credit Risk Overview
Want to learn more about FIBROWATT 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 FIBROWATT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBROWATT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/03/1992 - 16/02/2005 (12 years and 10 months) Born in Mar 1929 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 39 |
View Report |
|
26/03/1992 - 15/11/2001 (9 years and 7 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/11/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 17/10/2024 | New Board Member Edwin John Wilkinson (908692637) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/05/2024 | New Board Member Matthew George Setchell (915702123) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/05/2024 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 25/10/2023 | New Board Member Matthew George Setchell (915702123) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389489) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389489) Appointed |
| 19/11/2018 | Sharna Ludlow (920808501) has left the board |
| 16/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957958) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957958) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920808501) Appointed |
| 13/05/2016 | Karen Ward (920412687) has left the board |
| 29/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | Change in Reg. Office |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 15/01/2016 | New Company Secretary Karen Ward (920412687) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 09/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 09/11/2015 | David Paul Tilstone (911787144) has left the board |
| 09/11/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
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