FIBRESEC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIBRESEC HOLDINGS LIMITED
COMPANY NUMBER
02714823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
14/05/1992
(32 years and 8 months old)
WEBSITE
FIBRELITE.COM
CONFIRMATION STATEMENT MADE UP TO
14/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/05/1992
09/09/1992
SIMCO 492 LIMITED
NORTH YORKSHIRE
BD23 2QR
Telephone: 01756799773
TPS: No
Unit 2
Snaygill Industrial Estate
Keighley Road
Skipton, North Yorkshire
BD23 2QR
Telephone: 799773
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 |
|---|---|---|
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Kevin Robert Long (923717966) Appointed |
| 14/07/2022 | New Company Secretary Ian Peter Thompson (904612762) Appointed |
| 07/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIBRESEC HOLDINGS 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 FIBRESEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBRESEC HOLDINGS 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: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 436 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Kevin Robert Long (923717966) Appointed |
| 14/07/2022 | New Company Secretary Ian Peter Thompson (904612762) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/08/2017 | New Board Member Kevin Robert Long (923717966) Appointed |
| 25/08/2017 | David Crouse (918230974) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 15/10/2014 | Susan Elizabeth Hathaway (918197024) has left the board |
| 15/10/2014 | New Accounts filed |
| 24/06/2014 | Ian Peter Thompson (918862981) has left the board |
| 24/06/2014 | New Board Member Ian Peter Thompson (904612762) Appointed |
| 21/06/2014 | New Confirmation Statement filed |
| 19/06/2014 | Change in Reg. Office |
| 19/06/2014 | New Board Member Ian Peter Thompson (918862981) Appointed |
| 19/06/2014 | New Company Secretary Ann Jacqueline Preston (918862980) Appointed |
| 25/10/2013 | New Board Member David Crouse (918230974) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 16/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Board Member Susan Elizabeth Hathaway (918197024) Appointed |
| 11/10/2013 | Martin Paul Heath (902058580) has left the board |
| 11/10/2013 | Ann Jacqueline Preston (911042676) has left the board |
| 11/10/2013 | James Louis Goodman (910441702) has left the board |
| 11/10/2013 | Joanne Westwood (910407735) has left the board |
| 11/10/2013 | Ian Peter Thompson (904612762) has left the board |
| 10/08/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
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