FIBREDECK LIMITED
NEWHOUSE FARM IND ESTATE,

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Company number 05332125
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE,, MATHERN, CHEPSTOW, NP16 6UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of FIBREDECK LIMITED are www.fibredeck.co.uk, and www.fibredeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibredeck Limited is a Private Limited Company. The company registration number is 05332125. Fibredeck Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Fibredeck Limited is Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate Mathern Chepstow Np16 6un. . SMITH, Matthew William is a Director of the company. Secretary HAINES, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Stephen John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fibredeck Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Matthew William
Appointed Date: 13 January 2005
56 years old

Resigned Directors

Secretary
HAINES, Stephen John
Resigned: 28 August 2008
Appointed Date: 13 January 2005

Secretary
SHUFFLEBOTTOM, Gail Marie
Resigned: 14 November 2013
Appointed Date: 28 August 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Director
HAINES, Stephen John
Resigned: 28 October 2015
Appointed Date: 13 January 2005
61 years old

Persons With Significant Control

Mr Matthew William Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FIBREDECK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

23 Dec 2015
Termination of appointment of Stephen John Haines as a director on 28 October 2015
05 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 20 more events
12 Feb 2007
Return made up to 13/01/07; full list of members
31 Aug 2006
Accounts for a dormant company made up to 31 January 2006
23 Jan 2006
Return made up to 13/01/06; full list of members
14 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation