FIBRE POWER (SLOUGH) LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 8BU
Company number 02902170
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of FIBRE POWER (SLOUGH) LIMITED are www.fibrepowerslough.co.uk, and www.fibre-power-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Fibre Power Slough Limited is a Private Limited Company. The company registration number is 02902170. Fibre Power Slough Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Fibre Power Slough Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. HASTINGS, Derek Nicholas is a Director of the company. HAYWARD, Mark Richard is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary PROBERT, John Robert has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Director BENSTEAD, Colin has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director CHANDLER, Stuart Piers has been resigned. Director DUCKWORTH, John has been resigned. Director ELLIS, Andrew Roderick, Dr has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Director PEBWORTH, Jonathan has been resigned. Director RENNET, Brandon James has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SMITH, Paul Richard has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014

Director
HASTINGS, Derek Nicholas
Appointed Date: 13 July 2016
54 years old

Director
HAYWARD, Mark Richard
Appointed Date: 29 March 2013
62 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 31 December 2007

Secretary
PROBERT, John Robert
Resigned: 31 December 2007
Appointed Date: 02 February 1995

Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 02 February 1995
Appointed Date: 24 February 1994

Director
BENSTEAD, Colin
Resigned: 09 November 2001
Appointed Date: 25 September 2000
83 years old

Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 31 December 2007
58 years old

Director
CHANDLER, Stuart Piers
Resigned: 30 October 1996
Appointed Date: 25 June 1996
70 years old

Director
DUCKWORTH, John
Resigned: 02 February 1995
Appointed Date: 29 June 1994
94 years old

Director
ELLIS, Andrew Roderick, Dr
Resigned: 31 December 2007
Appointed Date: 30 October 1996
64 years old

Director
JACKSON, Philip Norman, Dr
Resigned: 31 December 2004
Appointed Date: 02 February 1995
77 years old

Director
PEBWORTH, Jonathan
Resigned: 31 December 2007
Appointed Date: 02 February 1995
75 years old

Director
RENNET, Brandon James
Resigned: 29 March 2013
Appointed Date: 02 March 2010
53 years old

Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 29 June 1994
Appointed Date: 24 February 1994
71 years old

Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
Appointed Date: 02 February 1995
85 years old

Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 31 December 2007
63 years old

Director
WILSON, Derek Robert
Resigned: 04 November 2002
Appointed Date: 02 February 1995
81 years old

Persons With Significant Control

Power From Waste Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIBRE POWER (SLOUGH) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Jul 2016
Appointment of Derek Nicholas Hastings as a director on 13 July 2016
09 Jun 2016
Termination of appointment of Paul Richard Smith as a director on 31 May 2016
...
... and 93 more events
17 Feb 1995
Director resigned

17 Feb 1995
Secretary resigned

12 Oct 1994
Accounting reference date notified as 31/12

05 Jul 1994
Director resigned;new director appointed

24 Feb 1994
Incorporation