FIBERWEB LIMITED
LONDON TRUSHELFCO (NO.3193) LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05683352
Status Active
Incorporation Date 22 January 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 one hundred and seventy events have happened. The last three records are 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; Register inspection address has been changed from Captia Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 11 Old Jewry 7th Floor London EC2R 8DU. The most likely internet sites of FIBERWEB LIMITED are www.fiberweb.co.uk, and www.fiberweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 05683352. Fiberweb Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Fiberweb Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary 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 BOISE, April Virginia has been resigned. Director BOOTH, Robin has been resigned. Director BOWLES, Simon Alan has been resigned. Director COREIL, Kerne Maurice Jr. has been resigned. Director COSTER, Malcolm David has been resigned. Director DAYAN, Daniel Alexander has been resigned. Director DRYDEN, Stephen William has been resigned. Director DUNCAN, Ian Barnet has been resigned. Director HELDMANN, Carsten Gunter has been resigned. Director HICKMAN, Peter David has been resigned. Director HOSTY, Andrew Joseph 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 STILLWELL, Richard Nathan has been resigned. Director STOKER, Louise Jane has been resigned. Director TAYLORSON, Brian Geoffrey 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
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: 30 November 2007
Appointed Date: 03 April 2006
Secretary
HOLLAND, Anthony Edward
Resigned: 31 December 2010
Appointed Date: 30 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 January 2006
Director
ABRAMS, Daniel
Resigned: 31 March 2012
Appointed Date: 01 February 2008
70 years old
Director
BOISE, April Virginia
Resigned: 31 December 2015
Appointed Date: 31 July 2015
57 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
COREIL, Kerne Maurice Jr.
Resigned: 31 July 2015
Appointed Date: 15 November 2013
63 years old
Director
COSTER, Malcolm David
Resigned: 15 November 2013
Appointed Date: 30 August 2006
81 years old
Director
DAYAN, Daniel Alexander
Resigned: 15 November 2013
Appointed Date: 21 July 2006
61 years old
Director
DRYDEN, Stephen William
Resigned: 28 February 2013
Appointed Date: 01 June 2009
57 years old
Director
DUNCAN, Ian Barnet
Resigned: 15 November 2013
Appointed Date: 01 March 2013
64 years old
Director
HELDMANN, Carsten Gunter
Resigned: 15 November 2013
Appointed Date: 06 June 2013
60 years old
Director
HICKMAN, Peter David
Resigned: 30 April 2009
Appointed Date: 31 August 2006
62 years old
Director
HOSTY, Andrew Joseph
Resigned: 15 November 2013
Appointed Date: 10 September 2012
60 years old
Director
LEWIS, Andrew Gareth
Resigned: 03 April 2006
Appointed Date: 07 March 2006
46 years old
Director
MILES, Kate Louise
Resigned: 15 November 2013
Appointed Date: 01 April 2012
58 years old
Director
MONIR, Nicole Frances
Resigned: 07 March 2006
Appointed Date: 22 January 2006
58 years old
Director
NORMAN, Dennis
Resigned: 01 February 2016
Appointed Date: 15 November 2013
51 years old
Director
RANDELL, Charles David
Resigned: 03 April 2006
Appointed Date: 07 March 2006
67 years old
Director
RICH, Jonathan David
Resigned: 23 June 2016
Appointed Date: 01 February 2016
70 years old
Director
STILLWELL, Richard Nathan
Resigned: 15 November 2013
Appointed Date: 30 August 2006
76 years old
Director
STOKER, Louise Jane
Resigned: 07 March 2006
Appointed Date: 22 January 2006
52 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 31 August 2012
Appointed Date: 25 September 2006
70 years old
Director
WOOD, Andrew Richard
Resigned: 24 July 2006
Appointed Date: 03 April 2006
74 years old

Persons With Significant Control

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

FIBERWEB LIMITED Events

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
15 Sep 2016
Register inspection address has been changed from Captia Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to 11 Old Jewry 7th Floor London EC2R 8DU
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Aug 2016
Satisfaction of charge 1 in full
...
... and 160 more events
10 Mar 2006
New director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Director resigned
08 Mar 2006
Company name changed trushelfco (no.3193) LIMITED\certificate issued on 08/03/06
22 Jan 2006
Incorporation

FIBERWEB LIMITED Charges

31 July 2013
Charge code 0568 3352 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code 0568 3352 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2009
Charge of deposit
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
27 February 2009
Charge of deposit
Delivered: 3 March 2009
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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