FIBERWEB HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.3197) LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 05719031
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Jean-Marc Galvez on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of FIBERWEB HOLDINGS LIMITED are www.fiberwebholdings.co.uk, and www.fiberweb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiberweb Holdings Limited is a Private Limited Company. The company registration number is 05719031. Fiberweb Holdings Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Fiberweb Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. GALVEZ, Jean-Marc is a Director of the company. GREENE, Jason Kent is a Director of the company. MILES, Mark William is a Director of the company. Secretary DOLOR, Lucille has been resigned. Secretary HOLLAND, Anthony Edward has been resigned. Secretary O'CARROLL, Anthony John Henry has been resigned. Secretary SANDERS, Claire Elizabeth has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABRAMS, Daniel has been resigned. Director BOOTH, Robin has been resigned. Director BOWLES, Simon Alan has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director LEWIS, Andrew Gareth has been resigned. Director MILES, Kate Louise has been resigned. Director MONIR, Nicole Frances has been resigned. Director NORMAN, Dennis has been resigned. Director RANDELL, Charles David has been resigned. Director RICH, Jonathan David has been resigned. Director STOKER, Louise Jane has been resigned. Director WOOD, Andrew Richard has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
GALVEZ, Jean-Marc
Appointed Date: 25 February 2014
59 years old
Director
GREENE, Jason Kent
Appointed Date: 01 February 2016
55 years old
Director
MILES, Mark William
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
DOLOR, Lucille
Resigned: 15 November 2007
Appointed Date: 03 April 2006
Secretary
HOLLAND, Anthony Edward
Resigned: 31 December 2010
Appointed Date: 15 November 2007
Secretary
O'CARROLL, Anthony John Henry
Resigned: 18 November 2013
Appointed Date: 31 December 2010
Secretary
SANDERS, Claire Elizabeth
Resigned: 20 February 2014
Appointed Date: 18 November 2013
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 20 February 2014
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 April 2006
Appointed Date: 22 February 2006
Director
ABRAMS, Daniel
Resigned: 30 March 2012
Appointed Date: 01 February 2008
70 years old
Director
BOOTH, Robin
Resigned: 24 July 2006
Appointed Date: 03 April 2006
58 years old
Director
BOWLES, Simon Alan
Resigned: 31 January 2008
Appointed Date: 21 July 2006
68 years old
Director
DAYAN, Daniel Alexander
Resigned: 29 November 2013
Appointed Date: 21 July 2006
61 years old
Director
LEWIS, Andrew Gareth
Resigned: 03 April 2006
Appointed Date: 09 March 2006
46 years old
Director
MILES, Kate Louise
Resigned: 31 December 2013
Appointed Date: 30 March 2012
58 years old
Director
MONIR, Nicole Frances
Resigned: 09 March 2006
Appointed Date: 22 February 2006
58 years old
Director
NORMAN, Dennis
Resigned: 01 February 2016
Appointed Date: 31 December 2013
51 years old
Director
RANDELL, Charles David
Resigned: 03 April 2006
Appointed Date: 09 March 2006
67 years old
Director
RICH, Jonathan David
Resigned: 23 June 2016
Appointed Date: 01 February 2016
70 years old
Director
STOKER, Louise Jane
Resigned: 09 March 2006
Appointed Date: 22 February 2006
52 years old
Director
WOOD, Andrew Richard
Resigned: 24 July 2006
Appointed Date: 03 April 2006
74 years old

Persons With Significant Control

Fiberweb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBERWEB HOLDINGS LIMITED Events

24 Jan 2017
Director's details changed for Mr Jean-Marc Galvez on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Termination of appointment of Jonathan David Rich as a director on 23 June 2016
...
... and 78 more events
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Director resigned
10 Mar 2006
Company name changed trushelfco (no.3197) LIMITED\certificate issued on 10/03/06
22 Feb 2006
Incorporation

FIBERWEB HOLDINGS LIMITED Charges

31 July 2013
Charge code 0571 9031 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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