FIBRE TECHNOLOGIES HOLDINGS LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS
Company number 05543269
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 29 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, RG45 6LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of FIBRE TECHNOLOGIES HOLDINGS LIMITED are www.fibretechnologiesholdings.co.uk, and www.fibre-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibre Technologies Holdings Limited is a Private Limited Company. The company registration number is 05543269. Fibre Technologies Holdings Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Fibre Technologies Holdings Limited is 29 Wellington Business Park Dukes Ride Crowthorne Rg45 6ls. . COCK, Michael Warwick is a Director of the company. HUNT, Ian Joseph is a Director of the company. Secretary COCK, Michael Warwick has been resigned. Secretary COOMBES, Shirley Pamela has been resigned. Director COOMBES, Phillip John has been resigned. Director COOMBES, Shirley Pamela has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCK, Michael Warwick
Appointed Date: 04 December 2006
59 years old
Director
HUNT, Ian Joseph
Appointed Date: 23 August 2005
52 years old

Resigned Directors

Secretary
COCK, Michael Warwick
Resigned: 01 October 2015
Appointed Date: 04 December 2006
Secretary
COOMBES, Shirley Pamela
Resigned: 04 December 2006
Appointed Date: 23 August 2005
Director
COOMBES, Phillip John
Resigned: 02 April 2008
Appointed Date: 23 August 2005
73 years old
Director
COOMBES, Shirley Pamela
Resigned: 02 April 2008
Appointed Date: 23 August 2005
73 years old

Persons With Significant Control

Fibre Technologies Distribution Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

FIBRE TECHNOLOGIES HOLDINGS LIMITED Events

20 Feb 2017
Accounts for a small company made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
12 Oct 2015
Termination of appointment of Michael Warwick Cock as a secretary on 1 October 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 65
...
... and 36 more events
18 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005
Particulars of mortgage/charge
23 Aug 2005
Incorporation

FIBRE TECHNOLOGIES HOLDINGS LIMITED Charges

14 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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