Company number 08783714
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MY FIBRE LIMITED are www.myfibre.co.uk, and www.my-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Fibre Limited is a Private Limited Company.
The company registration number is 08783714. My Fibre Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of My Fibre Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . SUTHERS, Joanna Maria is a Director of the company. SUTHERS, Michael Patrick is a Director of the company. WHEELER, Adam is a Director of the company. Director SUTHERS, Michael has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
SUTHERS, Michael
Resigned: 17 December 2013
Appointed Date: 20 November 2013
56 years old
Persons With Significant Control
Mr Michael Patrick Suthers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY FIBRE LIMITED Events
06 Mar 2017
Amended total exemption small company accounts made up to 30 November 2015
06 Mar 2017
Amended total exemption small company accounts made up to 30 November 2014
22 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Particulars of variation of rights attached to shares
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 10 more events
06 Jun 2014
Appointment of Mrs Joanna Maria Suthers as a director
19 Dec 2013
Appointment of Mr Michael Patrick Suthers as a director
18 Dec 2013
Termination of appointment of Michael Suthers as a director
12 Dec 2013
Director's details changed for Director Michael Suthers on 12 December 2013
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted