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- FIBOX LIMITED
FIBOX LIMITED
Active - Accounts Filed
General Information
NAME
FIBOX LIMITED
COMPANY NUMBER
03218542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
28/06/1996
(28 years and 4 months old)
WEBSITE
http://www.fibox.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1996
01/11/1996
BROOMCO (1130) LIMITED
Previous Names
28/06/1996 01/11/1996 BROOMCO (1130) LIMITED
STOCKTON-ON-TEES
TS17 6BP
Telephone: 01642604400
TPS: No
Suite 25
Durham Tees Valley Business Centre
Orde Wingate Way
Stockton-on-tees, Cleveland
TS19 0GD
Telephone: 604400
Swan House
Westpoint Road
Thornaby
STOCKTON-ON-TEES
TS17 6BP
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 |
---|---|---|
FIBOX OY AB | N/A | N/A |
FIBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIBOX 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 FIBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/10/1996 - Present (28 years and 1 months) Secretary: 04/10/1996 - Present (28 years and 1 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
18/11/1996 - Present (27 years and 11 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/06/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 28/06/1996 - Present (28 years and 4 months) Secretary: 28/06/1996 - Present (28 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
04/10/1996 - 01/06/2002 (5 years and 7 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIBOX OY AB | N/A | N/A |
FIBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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