STUDIO FIBRE LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3ET

Company number 06018022
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address THE COACH HOUSE, BOXWELL ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3ET
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 250,002 . The most likely internet sites of STUDIO FIBRE LTD are www.studiofibre.co.uk, and www.studio-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Studio Fibre Ltd is a Private Limited Company. The company registration number is 06018022. Studio Fibre Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Studio Fibre Ltd is The Coach House Boxwell Road Berkhamsted Hertfordshire Hp4 3et. . LIVINGSTON, Fiona Julie is a Secretary of the company. LIVINGSTON, Fiona Julie is a Director of the company. LIVINGSTON, Ian Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LIVINGSTON, Fiona Julie
Appointed Date: 04 December 2006
Director
LIVINGSTON, Fiona Julie
Appointed Date: 04 December 2006
53 years old
Director
LIVINGSTON, Ian Andrew
Appointed Date: 04 December 2006
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mrs Fiona Livingston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Livingston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STUDIO FIBRE LTD Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 250,002
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
15 Mar 2007
Registered office changed on 15/03/07 from: 836 harrow road london NW10 5JU
15 Mar 2007
New secretary appointed;new director appointed
04 Dec 2006
Secretary resigned
04 Dec 2006
Director resigned
04 Dec 2006
Incorporation

STUDIO FIBRE LTD Charges

6 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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