Company number 06059445
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address LANG BENNETTS THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIBRECRM LIMITED are www.fibrecrm.co.uk, and www.fibrecrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fibrecrm Limited is a Private Limited Company.
The company registration number is 06059445. Fibrecrm Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Fibrecrm Limited is Lang Bennetts The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . HUDSON, Jane Louise is a Secretary of the company. LEEK, Simon Martin 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 "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Simon Martin Leek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FIBRECRM LIMITED Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
28 Apr 2007
New secretary appointed
28 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
19 Jan 2007
Incorporation