UK FIBRES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4SS

Company number 04148649
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 46 HUMBERSTON AVENUE, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 6 . The most likely internet sites of UK FIBRES LIMITED are www.ukfibres.co.uk, and www.uk-fibres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Grimsby Town Rail Station is 3.1 miles; to New Clee Rail Station is 3.4 miles; to Great Coates Rail Station is 4.8 miles; to Healing Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Fibres Limited is a Private Limited Company. The company registration number is 04148649. Uk Fibres Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Uk Fibres Limited is 46 Humberston Avenue Humberston Grimsby North East Lincolnshire Dn36 4ss. The company`s financial liabilities are £236.05k. It is £3.45k against last year. The cash in hand is £26.56k. It is £4.46k against last year. And the total assets are £237.06k, which is £4.46k against last year. AMBROZIC, Anton is a Secretary of the company. MORTIN, Nada Ilc is a Secretary of the company. MORTIN, Nada Ilc is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MORTIN, Nada Ilc has been resigned. Secretary STOTT, Andrews has been resigned. Secretary WALKER, Simon James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MORTIN, Nada Ilc has been resigned. Director TOMLINSON, Paul Andrew has been resigned. Director WALKER, Simon James has been resigned. The company operates in "Development of building projects".


uk fibres Key Finiance

LIABILITIES £236.05k
+1%
CASH £26.56k
+20%
TOTAL ASSETS £237.06k
+1%
All Financial Figures

Current Directors

Secretary
AMBROZIC, Anton
Appointed Date: 05 March 2003
Secretary
MORTIN, Nada Ilc
Appointed Date: 25 January 2005
Director
MORTIN, Nada Ilc
Appointed Date: 05 March 2003
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Secretary
MORTIN, Nada Ilc
Resigned: 01 February 2002
Appointed Date: 26 April 2001
Secretary
STOTT, Andrews
Resigned: 25 January 2006
Appointed Date: 01 February 2002
Secretary
WALKER, Simon James
Resigned: 26 April 2001
Appointed Date: 26 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
MORTIN, Nada Ilc
Resigned: 01 February 2002
Appointed Date: 26 January 2001
60 years old
Director
TOMLINSON, Paul Andrew
Resigned: 05 March 2003
Appointed Date: 26 January 2001
56 years old
Director
WALKER, Simon James
Resigned: 26 April 2001
Appointed Date: 26 January 2001
61 years old

Persons With Significant Control

Mrs Nada Ilc Mortin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UK FIBRES LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6
28 Oct 2015
Total exemption small company accounts made up to 25 January 2015
22 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 6
...
... and 46 more events
31 Jan 2001
New secretary appointed;new director appointed
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: 79 oxford street manchester lancashire M1 6FR
26 Jan 2001
Incorporation

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