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FIBREDECK LIMITED

FIBREDECK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIBREDECK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIBREDECK LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FIBREDECK LIMITED located?

    Registered Office Address
    Millennium House
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind Estate,
    Mathern, Chepstow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIBREDECK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIBREDECK LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for FIBREDECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Change of details for Mr Matthew William Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stephen John Haines as a director on Oct 28, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of FIBREDECK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew William
    Red House Lane
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    Monmouthshire
    		Director
    Red House Lane
    Shirenewton
    NP16 6RL Chepstow
    The Oaks
    Monmouthshire
    		WalesBritish78608400003
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		Secretary
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		British54889080002
    SHUFFLEBOTTOM, Gail Marie
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    		Secretary
    The Homestead
    Forest Road
    GL15 4ET Lydney
    Gloucestershire
    		British94850450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		Director
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		United KingdomBritish54889080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIBREDECK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Smith
    Millennium House
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind Estate,
    Mathern, Chepstow
    		Apr 06, 2016
    Millennium House
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind Estate,
    Mathern, Chepstow
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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