FIBONACCI (UK) LTD
ROCHDALE MAD DOG MEDIA LIMITED

Hellopages » Greater Manchester » Rochdale » OL12 6AQ

Company number 06799253
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address HOLMES MILL, HOLMES STREET, ROCHDALE, LANCASHIRE, ENGLAND, OL12 6AQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 46390 - Non-specialised wholesale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 January 2016. The most likely internet sites of FIBONACCI (UK) LTD are www.fibonacciuk.co.uk, and www.fibonacci-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 9.3 miles; to Guide Bridge Rail Station is 10.1 miles; to Fairfield Rail Station is 10.2 miles; to Gorton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibonacci Uk Ltd is a Private Limited Company. The company registration number is 06799253. Fibonacci Uk Ltd has been working since 22 January 2009. The present status of the company is Active. The registered address of Fibonacci Uk Ltd is Holmes Mill Holmes Street Rochdale Lancashire England Ol12 6aq. . DOWECK, Ben Anthony is a Director of the company. Director GARDNER, John Robert has been resigned. Director HIGSON, Andrew has been resigned. Director MARRINER, David has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DOWECK, Ben Anthony
Appointed Date: 22 January 2009
50 years old

Resigned Directors

Director
GARDNER, John Robert
Resigned: 06 October 2011
Appointed Date: 27 February 2011
59 years old
Director
HIGSON, Andrew
Resigned: 27 February 2011
Appointed Date: 15 February 2010
56 years old
Director
MARRINER, David
Resigned: 30 June 2009
Appointed Date: 22 January 2009
46 years old

Persons With Significant Control

Mr Benjamin Anthony Doweck
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIBONACCI (UK) LTD Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Micro company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 21 more events
15 Feb 2010
Director's details changed for Mr Ben Anthony Doweck on 22 January 2010
03 Feb 2010
Company name changed mad dog media LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
21 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
04 Jul 2009
Appointment terminated director david marriner
22 Jan 2009
Incorporation

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