FIBRESCORE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 5AT

Company number 02795155
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 5AT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of FIBRESCORE LIMITED are www.fibrescore.co.uk, and www.fibrescore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fibrescore Limited is a Private Limited Company. The company registration number is 02795155. Fibrescore Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Fibrescore Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire England Sk8 5at. . FRANK, Simon Julian is a Secretary of the company. FRANK, Karen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HIGGINBOTTOM, David has been resigned. Director HIGGINBOTTOM, David has been resigned. Director HIGGINBOTTOM, Jean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
FRANK, Simon Julian
Appointed Date: 10 November 2015

Director
FRANK, Karen
Appointed Date: 01 March 2000
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 1993
Appointed Date: 02 March 1993

Secretary
HIGGINBOTTOM, David
Resigned: 10 November 2015
Appointed Date: 22 March 1993

Director
HIGGINBOTTOM, David
Resigned: 15 May 2008
Appointed Date: 22 March 1993
88 years old

Director
HIGGINBOTTOM, Jean
Resigned: 15 May 2008
Appointed Date: 22 March 1993
84 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 1993
Appointed Date: 02 March 1993

Persons With Significant Control

Mrs Karen Frank
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIBRESCORE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Registered office address changed from 8 Brookfield Avenue Poynton Stockport Cheshire SK12 1HZ to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 11 November 2015
...
... and 55 more events
30 Mar 1993
Director resigned;new director appointed

30 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

30 Mar 1993
Registered office changed on 30/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

30 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1993
Incorporation