FIBRE COMPONENTS LIMITED
Overview
| Company Name | FIBRE COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04649120 |
| 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 COMPONENTS LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is FIBRE COMPONENTS LIMITED located?
| Registered Office Address | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBRE COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN BOARD MILLS LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for FIBRE COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FIBRE COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for FIBRE COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Verpoorten as a person with significant control on Oct 28, 2024 | 2 pages | PSC04 | ||
Notification of Emily Jane Jane Prime as a person with significant control on Sep 15, 2022 | 2 pages | PSC01 | ||
Secretary's details changed for Janette Verpoorten on Jun 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Emily Jane Prime on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Janette Verpoorten on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Verpoorten on Jun 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Director's details changed for Mrs Emily Jane Prime on Dec 14, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||
Who are the officers of FIBRE COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERPOORTEN, Janette | Secretary | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan | British | 110514570001 | ||||||
| PRIME, Emily Jane | Director | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan | Wales | British | 117784390006 | |||||
| VERPOORTEN, Janette | Director | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan | Wales | British | 110514570003 | |||||
| VERPOORTEN, Michael | Director | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan | Wales | Dutch | 85017650003 | |||||
| VIRGO, Alan William | Secretary | 1 Saint Gwynnos Close CF64 4UP Dinas Powys | British | 85017380001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| PRIME, John | Director | 14 Grove Road CF31 3EF Bridgend Mid Glamorgan | United Kingdom | British | 25194990001 | |||||
| VIRGO, Alan William | Director | 1 Saint Gwynnos Close CF64 4UP Dinas Powys | Wales | British | 85017380001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of FIBRE COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emily Jane Jane Prime | Sep 15, 2022 | Factory B26 Ford Road Treforest Industrial Estate CF37 5TT Pontypridd Mid Glamorgan | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Michael Verpoorten | Jun 01, 2016 | Seymour Avenue Llanharan CF72 9NW Pontyclun Meiros Valley View Wales | No |
Nationality: Dutch Country of Residence: Wales | |||
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