FIBOX LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS19 0GD

Company number 03218542
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address FIBOX LIMITED, SUITE 25 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON ON TEES, CLEVELAND, TS19 0GD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Compulsory strike-off action has been discontinued. The most likely internet sites of FIBOX LIMITED are www.fibox.co.uk, and www.fibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Middlesbrough Rail Station is 3.4 miles; to Yarm Rail Station is 5.5 miles; to Seaton Carew Rail Station is 7.7 miles; to Hartlepool Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibox Limited is a Private Limited Company. The company registration number is 03218542. Fibox Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Fibox Limited is Fibox Limited Suite 25 Durham Tees Valley Business Centre Orde Wingate Way Stockton On Tees Cleveland Ts19 0gd. . NIEMI, Tapani is a Secretary of the company. GALLON, Stephen is a Director of the company. NIEMI, Tapani is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director KANGAS, Petri Tomas Christian has been resigned. Director KYLLONEN, Olli Heikki has been resigned. Director LILJENBERG, Bertil has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
NIEMI, Tapani
Appointed Date: 04 October 1996
Director
GALLON, Stephen
Appointed Date: 18 November 1996
69 years old
Director
NIEMI, Tapani
Appointed Date: 04 October 1996
71 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1996
Appointed Date: 28 June 1996
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1996
Appointed Date: 28 June 1996
Director
KANGAS, Petri Tomas Christian
Resigned: 01 October 2004
Appointed Date: 04 February 2003
59 years old
Director
KYLLONEN, Olli Heikki
Resigned: 31 January 2003
Appointed Date: 01 June 2002
69 years old
Director
LILJENBERG, Bertil
Resigned: 01 June 2002
Appointed Date: 04 October 1996
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 28 June 1996

FIBOX LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Accounts for a small company made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 51 more events
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New secretary appointed;new director appointed
10 Oct 1996
New secretary appointed;new director appointed
28 Jun 1996
Incorporation

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