FIBREACTIVE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4BG

Company number 03311689
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 27310 - Manufacture of fibre optic cables, 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 12 April 2016 GBP 50,790 . The most likely internet sites of FIBREACTIVE LIMITED are www.fibreactive.co.uk, and www.fibreactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Fibreactive Limited is a Private Limited Company. The company registration number is 03311689. Fibreactive Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Fibreactive Limited is Morris Owen House 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . CLIFT, Davina Maureen is a Secretary of the company. CLIFT, Davina Maureen is a Director of the company. CLIFT, Stephen Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CLIFT, Davina Maureen
Appointed Date: 03 February 1997
Director
CLIFT, Davina Maureen
Appointed Date: 03 February 1997
66 years old
Director
CLIFT, Stephen Andrew
Appointed Date: 03 February 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Stephen Andrew Clift
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Davina Maureen Clift
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBREACTIVE LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 50,790
15 Jun 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 53,610
15 Jun 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 53,610
...
... and 53 more events
16 Mar 1998
Return made up to 03/02/98; full list of members
30 Oct 1997
Particulars of mortgage/charge
17 Mar 1997
Ad 21/02/97--------- £ si 49998@1=49998 £ ic 2/50000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

FIBREACTIVE LIMITED Charges

5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Rent deposit deed
Delivered: 30 October 1997
Status: Satisfied on 2 May 2002
Persons entitled: Taylor Woodrow Developments Limited
Description: All the company's right titke and interest in and to the…

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