FIBRELEC LTD.
NORTHAMPTON GLOBAL NETWORK SOLUTIONS LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7EU

Company number 05379574
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 17 RYEHILL COURT, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7EU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIBRELEC LTD. are www.fibrelec.co.uk, and www.fibrelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fibrelec Ltd is a Private Limited Company. The company registration number is 05379574. Fibrelec Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Fibrelec Ltd is Unit 17 Ryehill Court Lodge Farm Industrial Estate Northampton Northamptonshire Nn5 7eu. The company`s financial liabilities are £9.32k. It is £4.78k against last year. The cash in hand is £26.41k. It is £14.73k against last year. And the total assets are £61.23k, which is £-27.84k against last year. THOMPSON, David is a Secretary of the company. THOMPSON, David John is a Director of the company. THOMPSON, Mark is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


fibrelec Key Finiance

LIABILITIES £9.32k
+105%
CASH £26.41k
+126%
TOTAL ASSETS £61.23k
-32%
All Financial Figures

Current Directors

Secretary
THOMPSON, David
Appointed Date: 01 March 2005
Director
THOMPSON, David John
Appointed Date: 01 December 2007
70 years old
Director
THOMPSON, Mark
Appointed Date: 01 March 2005
46 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr David John Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Thompson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRELEC LTD. Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 26 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
01 Mar 2005
Incorporation

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