FIBON UK LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 06415424
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of FIBON UK LIMITED are www.fibonuk.co.uk, and www.fibon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibon Uk Limited is a Private Limited Company. The company registration number is 06415424. Fibon Uk Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Fibon Uk Limited is 4 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . HOLLY, Yoke Lian is a Secretary of the company. HOLLY, Richard Foster is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HOLLY, Yoke Lian
Appointed Date: 01 November 2007

Director
HOLLY, Richard Foster
Appointed Date: 01 November 2007
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2007
Appointed Date: 01 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Fibon Berhad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBON UK LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
02 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 17 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
01 Nov 2007
Incorporation