FIBRE TECHNOLOGY LTD
Overview
| Company Name | FIBRE TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01514558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBRE TECHNOLOGY LTD?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
- Casting of steel (24520) / Manufacturing
Where is FIBRE TECHNOLOGY LTD located?
| Registered Office Address | Brookhill Road Pinxton NG16 6NT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRE TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| BOMANTON PROPERTIES LIMITED | Dec 31, 1998 | Dec 31, 1998 |
| BOMANTON LIMITED | May 02, 1990 | May 02, 1990 |
| FIBRE TECHNOLOGY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| STORKARN LIMITED | Aug 28, 1980 | Aug 28, 1980 |
What are the latest accounts for FIBRE TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIBRE TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for FIBRE TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Irvine as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Irvine as a secretary on Jan 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Brian Irvine as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mike Overend as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Appointment of Mr Brian Irvine as a secretary on Jul 13, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Andrew David Barker as a director on Dec 20, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Who are the officers of FIBRE TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Christopher James | Secretary | Brookhill Road Pinxton NG16 6NT Nottingham | 303901340001 | |||||||
| BOSTOCK, Linda Ann | Director | Brookhill Industrial Estate Pinxton NG16 6NT Nottingham Fibre Technology Ltd England | England | British | 284400780001 | |||||
| IRVINE, Brian | Director | Brookhill Road Pinxton NG16 6NT Nottingham | United Kingdom | Scottish | 36789540001 | |||||
| IRVINE, Christopher James | Director | Brookhill Road Pinxton NG16 6NT Nottingham | England | British | 310725070001 | |||||
| BOULBY, Kenneth Alan | Secretary | Leafield House Main Road Pentrich DE5 3RE Ripley Derbyshire | British | 22392480001 | ||||||
| IRVINE, Brian | Secretary | Brookhill Road Pinxton NG16 6NT Nottingham | 271871080001 | |||||||
| IRVINE, Brian | Secretary | Brookhill Road Pinxton NG16 6NT Nottingham | Scottish | 36789540001 | ||||||
| ROONEY, Peter | Secretary | Longwood NG25 0QY Southwell Nottinghamshire | British | 75843750001 | ||||||
| SMITH, Dawn | Secretary | Brookhill Road Pinxton NG16 6NT Nottingham | 169472940001 | |||||||
| BARKER, Andrew David | Director | Brookhill Road Pinxton NG16 6NT Nottingham | United Kingdom | British | 72327500002 | |||||
| BOULBY, Kenneth Alan | Director | Leafield House Main Road Pentrich DE5 3RE Ripley Derbyshire | United Kingdom | British | 22392480001 | |||||
| EDGINGTON, John | Director | Lothlorien Bradbury Wood Millhouse Lane Wingerworth S42 6RB Chesterfield | British | 7619040001 | ||||||
| HACKMAN, Lloyd Eugene | Director | 1322 Clubview Boulevard FOREIGN Worthington Ohio 43085 Usa | American | 22389560001 | ||||||
| LAWTON, David John | Director | Brookhill Road Pinxton NG16 6NT Nottingham | United Kingdom | British | 195409190001 | |||||
| MARSDEN, Charles Frederick, Dr | Director | Brookhill Road Pinxton NG16 6NT Nottingham | United Kingdom | British | 132747110001 | |||||
| MARSHALL, David Patrick | Director | 17a Crescent East EN4 0EY Barnet Hertfordshire | England | British | 61999670001 | |||||
| OVEREND, Mike | Director | Brookhill Road Pinxton NG16 6NT Nottingham | United Kingdom | British | 100721640002 | |||||
| ROONEY, Peter Anthony | Director | Flora Barn Main Street Hoveringham NG14 7JR Nottingham | United Kingdom | British | 75843750003 |
Who are the persons with significant control of FIBRE TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Irvine | Dec 30, 2016 | Brookhill Road Pinxton NG16 6NT Nottingham | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0