FIBARO UK LIMITED
BESSBOROUGH ROAD

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Company number 08640829
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mrs Sylwia Teresa Zajac on 18 March 2016. The most likely internet sites of FIBARO UK LIMITED are www.fibarouk.co.uk, and www.fibaro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fibaro Uk Limited is a Private Limited Company. The company registration number is 08640829. Fibaro Uk Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Fibaro Uk Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . ZAJAC, Sylwia Teresa is a Director of the company. Director KNIGHT, Daniel James has been resigned. Director NEALE, Hamish John has been resigned. Director ZAJAC, Krystian Lukasz has been resigned. Director ZAJAC, Sylwia Teresa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ZAJAC, Sylwia Teresa
Appointed Date: 15 September 2015
47 years old

Resigned Directors

Director
KNIGHT, Daniel James
Resigned: 15 September 2015
Appointed Date: 01 September 2014
35 years old
Director
NEALE, Hamish John
Resigned: 07 August 2013
Appointed Date: 06 August 2013
46 years old
Director
ZAJAC, Krystian Lukasz
Resigned: 28 May 2015
Appointed Date: 07 August 2013
48 years old
Director
ZAJAC, Sylwia Teresa
Resigned: 28 May 2015
Appointed Date: 07 August 2013
47 years old

Persons With Significant Control

Mr Krystian Lukasz Zajac
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

FIBARO UK LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Mar 2016
Director's details changed for Mrs Sylwia Teresa Zajac on 18 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
...
... and 12 more events
30 Oct 2013
Director's details changed for Mrs Sylwia Zajac on 7 August 2013
30 Oct 2013
Appointment of Mrs Sylwia Zajac as a director
30 Oct 2013
Registered office address changed from New Wave House 4 Humber Road London NW2 6DW England on 30 October 2013
30 Oct 2013
Termination of appointment of Hamish Neale as a director
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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