FIBAFORM PRODUCTS LIMITED
Overview
| Company Name | FIBAFORM PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03384811 |
| 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 FIBAFORM PRODUCTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FIBAFORM PRODUCTS LIMITED located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBAFORM PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRIER RIDGE LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for FIBAFORM PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIBAFORM PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for FIBAFORM PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Muncaster as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Charles Stuart Chidley as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Gareth Smith as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for A & B Manchester Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bonnie Jane Hodson as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Bonnie Jane Hodson as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Change of details for A & B Manchester Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Current accounting period extended from Mar 29, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 033848110007, created on Dec 20, 2022 | 14 pages | MR01 | ||||||||||
Appointment of Mr William Robert John Rawkins as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Charles Stuart Chidley as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Joseph Buchanan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Long as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Paul Tucker as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FIBAFORM PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Director | 175074460002 | ||||
| PHILLIPS, Jonathon Jay | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Director | 287834370001 | ||||
| RAWKINS, William Robert John | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Director | 173378670003 | ||||
| SMITH, Paul Gareth | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Chartered Accountant | 309773130001 | ||||
| BENTLEY, David | Secretary | Glebe Cottage Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | English | Business Broker | 51572030002 | |||||
| BUCHANAN, Mark Joseph | Secretary | BL9 7HR Bury 2 Heap Bridge Lancashire United Kingdom | 205466500001 | |||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BENTLEY, David | Director | Glebe Cottage Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | England | English | Business Broker | 51572030002 | ||||
| BUCHANAN, Mark Joseph | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | Australian | Director | 199678840001 | ||||
| CHIDLEY, Charles Stuart | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Director | 100168390001 | ||||
| HODSON, Bonnie Jane | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | Director | 204518980001 | ||||
| LONG, Ryan | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | Director | 185442150003 | ||||
| MUNCASTER, Mark | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | Director | 287834740001 | ||||
| TUCKER, Daniel Paul | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | Director | 287834060001 | ||||
| WATSON, James Grant | Director | BL9 7HR Bury 2 Heap Bridge Lancashire United Kingdom | United Kingdom | British | Director | 205492800001 | ||||
| WHEELDON, Graham Alan | Director | 6 Pennine View Glasson Dock LA2 0AJ Lancaster | British | Company Director | 51602110001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of FIBAFORM PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gfk Solutions Limited | Jun 12, 2016 | BL9 7HR Bury 2 Heap Bridge Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A & B Manchester Limited | Jun 12, 2016 | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road England | No | ||||||||||
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Natures of Control
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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