FIBRESCAN LIMITED
BOLTON

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Company number 04331595
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from C/O Stafford & Co Accountants Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016. The most likely internet sites of FIBRESCAN LIMITED are www.fibrescan.co.uk, and www.fibrescan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fibrescan Limited is a Private Limited Company. The company registration number is 04331595. Fibrescan Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Fibrescan Limited is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. . SCHOFIELD, Charles is a Secretary of the company. ROBB, Sheila is a Director of the company. SCHOFIELD, Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
SCHOFIELD, Charles
Appointed Date: 29 November 2001
Director
ROBB, Sheila
Appointed Date: 29 November 2001
64 years old
Director
SCHOFIELD, Charles
Appointed Date: 29 November 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Charles Schofield
Notified on: 29 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelia Robb
Notified on: 29 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRESCAN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Jul 2016
Registered office address changed from C/O Stafford & Co Accountants Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
...
... and 33 more events
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
11 Apr 2002
New secretary appointed;new director appointed
11 Apr 2002
New director appointed
29 Nov 2001
Incorporation

FIBRESCAN LIMITED Charges

18 May 2006
Rent deposit deed
Delivered: 24 May 2006
Status: Satisfied on 27 January 2014
Persons entitled: Hxruk (Rochdale) Limited
Description: Rent deposit and deposit balance,. See the mortgage charge…

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