THE NATURAL FIBRE COMPANY LIMITED

THE NATURAL FIBRE COMPANY LIMITED

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

    Company NameTHE NATURAL FIBRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05489666
    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 THE NATURAL FIBRE COMPANY LIMITED?

    • Preparation and spinning of textile fibres (13100) / Manufacturing

    Where is THE NATURAL FIBRE COMPANY LIMITED located?

    Registered Office Address
    Unit B Pipers Court
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NATURAL FIBRE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINPACE LIMITEDJun 23, 2005Jun 23, 2005

    What are the latest accounts for THE NATURAL FIBRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE NATURAL FIBRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for THE NATURAL FIBRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on May 01, 2024

    1 pagesPSC07

    Change of details for Blacker Sheep Limited as a person with significant control on May 01, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Graham Steven Higgins as a director on Mar 21, 2022

    1 pagesTM01

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

    5 pagesAA

    Director's details changed for Mr Graham Steven Higgins on Nov 02, 2021

    2 pagesCH01

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Appointment of Mr Colin Spencer Halsey as a director on Aug 15, 2020

    2 pagesAP01

    Appointment of Mr Graham Steven Higgins as a director on Aug 15, 2020

    2 pagesAP01

    Termination of appointment of Susan Mary Blacker as a director on Aug 15, 2020

    1 pagesTM01

    Termination of appointment of Douglas Bence as a director on Aug 15, 2020

    1 pagesTM01

    Termination of appointment of Susan Mary Blacker as a secretary on Aug 15, 2020

    1 pagesTM02

    Second filing of the annual return made up to Jun 23, 2016

    21 pagesRP04AR01

    Second filing of Confirmation Statement dated Jun 23, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 23, 2018

    3 pagesRP04CS01

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/10/2020

    Who are the officers of THE NATURAL FIBRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSEY, Colin Spencer
    Unit B Pipers Court
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Cornwall
    Director
    Unit B Pipers Court
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Cornwall
    EnglandBritishDirector40178070002
    BLACKER, Susan Mary
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    Secretary
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    BritishManager86304070002
    MERRICK, Richard Foster
    Gummow Farmhouse
    Probus
    TR2 4JE Truro
    Cornwall
    Secretary
    Gummow Farmhouse
    Probus
    TR2 4JE Truro
    Cornwall
    British48366210001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BENCE, Douglas
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    Director
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    EnglandBritishJournalist104894820002
    BLACKER, Susan Mary
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    Director
    5 Swallowfield Close
    Tywardreath
    PL24 2QB Par
    Cornwall
    EnglandBritishManager86304070002
    HIGGINS, Graham Steven
    Unit B Pipers Court
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Cornwall
    Director
    Unit B Pipers Court
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Cornwall
    EnglandBritishDirector263898190002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of THE NATURAL FIBRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Spencer Halsey
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Unit B
    Cornwall
    England
    Jun 23, 2016
    Pipers Close
    Pennygillam Industrial Estate
    PL15 7PJ Launceston
    Unit B
    Cornwall
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05426960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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