FIBROSAN U.K. LIMITED
ESSEX

Hellopages » Essex » Maldon » CM8 3JR

Company number 06117330
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 15 HOLT DRIVE, WICKHAM BISHOPS, ESSEX, CM8 3JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of FIBROSAN U.K. LIMITED are www.fibrosanuk.co.uk, and www.fibrosan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fibrosan U K Limited is a Private Limited Company. The company registration number is 06117330. Fibrosan U K Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Fibrosan U K Limited is 15 Holt Drive Wickham Bishops Essex Cm8 3jr. . BILGE, Banu is a Secretary of the company. YUCEL, Erim 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 "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BILGE, Banu
Appointed Date: 20 February 2007
Director
YUCEL, Erim
Appointed Date: 20 February 2007
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Fibrosan Cam Takviyeli Polyester Sanay Vi Ticaret. A.S.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBROSAN U.K. LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Jun 2015
Accounts for a small company made up to 31 December 2014
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 17 more events
24 Mar 2007
Director resigned
24 Mar 2007
New secretary appointed
24 Mar 2007
New director appointed
22 Mar 2007
Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100
20 Feb 2007
Incorporation

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