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FIBRON BX LIMITED - Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, United Kingdom
Company Information
- Company registration number
- 02094347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fibron House Unit C Rd Park
- Stephenson Close
- Hoddesdon
- EN11 0BW
- England Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, England UK
Management
- Managing Directors
- ASHLEY, Philip
- ABERG, Martin
- LUNDSTEDT, Linn
- SKOV, Jakob
- Company secretaries
- FINCH, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-28
- Age Of Company 1987-01-28 37 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Cypress Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORTLAND FIBRON BX LIMITED
- Legal Entity Identifier (LEI)
- 549300Z1MPY06TI68524
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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FIBRON BX LIMITED Company Description
- FIBRON BX LIMITED is a ltd registered in United Kingdom with the Company reg no 02094347. Its current trading status is "live". It was registered 1987-01-28. It was previously called CORTLAND FIBRON BX LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Fibron House Unit C Rd Park .
Get FIBRON BX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fibron Bx Limited - Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, United Kingdom
- 1987-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-full (2023-07-24) - AA
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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auditors-resignation-company (2021-07-20) - AUD
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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change-account-reference-date-company-current-extended (2019-07-09) - AA01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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resolution (2018-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-28) - AD03
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-01-22) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-sail-address-company (2013-06-18) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
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auditors-resignation-company (2010-09-08) - AUD
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resolution (2010-10-14) - RESOLUTIONS
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auditors-resignation-company (2010-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 225
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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legacy (2008-03-15) - 363a
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accounts-with-accounts-type-medium (2008-03-19) - AA
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accounts-with-accounts-type-medium (2008-09-18) - AA
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legacy (2008-03-18) - 288b
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legacy (2008-11-03) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-12-30) - 288b
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legacy (2007-03-19) - 363a
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legacy (2007-04-05) - 403a
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legacy (2007-05-21) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-02-13) - 363a
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legacy (2005-04-01) - 403a
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accounts-with-accounts-type-small (2005-11-14) - AA
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legacy (2005-04-23) - 403a
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legacy (2005-04-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-23) - 88(2)R
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legacy (2003-12-30) - 403a
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legacy (2003-12-30) - 395
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legacy (2003-10-27) - 395
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-01-03) - 353
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legacy (2002-02-06) - 288a
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legacy (2002-04-04) - 287
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legacy (2002-04-04) - 88(2)R
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legacy (2002-04-04) - 288b
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legacy (2002-02-06) - 363s
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legacy (2002-07-24) - 395
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legacy (2002-10-15) - 288a
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-small (2002-10-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-05) - AA
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-01-15) - 363s
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legacy (2000-02-29) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-02-15) - 353
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legacy (2000-02-15) - 288c
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (2000-03-04) - 395
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-07) - 403a
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legacy (2000-09-06) - 288a
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legacy (2000-03-21) - 287
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resolution (2000-03-13) - RESOLUTIONS
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legacy (2000-03-11) - 395
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legacy (2000-03-22) - 395
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legacy (2000-03-09) - 155(6)a
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legacy (2000-03-09) - 225
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-small (1998-08-11) - AA
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-06-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-small (1996-07-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-07-27) - AA
keyboard_arrow_right 1994
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legacy (1994-06-08) - 287
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legacy (1994-06-09) - 395
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-small (1994-04-26) - AA
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full (1993-02-28) - AA
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legacy (1993-02-18) - 287
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legacy (1993-02-10) - 363s
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legacy (1993-03-31) - 225(1)
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accounts-with-accounts-type-full (1992-02-02) - AA
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legacy (1992-01-09) - 363s
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accounts-with-accounts-type-small (1991-02-15) - AA
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legacy (1991-02-15) - 363a
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legacy (1991-06-06) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-04) - AA
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legacy (1990-01-04) - 363
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legacy (1990-01-08) - 287
keyboard_arrow_right 1989
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legacy (1989-10-19) - 88(2)R
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legacy (1989-10-17) - 363
keyboard_arrow_right 1987
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legacy (1987-01-29) - 288
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certificate-incorporation (1987-01-28) - CERTINC
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incorporation-company (1987-01-28) - NEWINC