FIBERDYNE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7NF

Company number 06310411
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 5 SCHOOL LANE COTTAGES, WROXALL, WARWICK, CV35 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of FIBERDYNE LIMITED are www.fiberdyne.co.uk, and www.fiberdyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Tile Hill Rail Station is 4.9 miles; to Warwick Rail Station is 5.3 miles; to Stechford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiberdyne Limited is a Private Limited Company. The company registration number is 06310411. Fiberdyne Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Fiberdyne Limited is 5 School Lane Cottages Wroxall Warwick Cv35 7nf. The company`s financial liabilities are £37.39k. It is £-14.39k against last year. The cash in hand is £48.54k. It is £-21.74k against last year. And the total assets are £53.81k, which is £-129.53k against last year. JERVIS, Tracey is a Secretary of the company. BROOME, Derek is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fiberdyne Key Finiance

LIABILITIES £37.39k
-28%
CASH £48.54k
-31%
TOTAL ASSETS £53.81k
-71%
All Financial Figures

Current Directors

Secretary
JERVIS, Tracey
Appointed Date: 23 April 2008

Director
BROOME, Derek
Appointed Date: 23 April 2008
63 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 12 July 2007

Director
AMERSHAM SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 12 July 2007

Director
PEMEX SERVICES LIMITED
Resigned: 23 April 2008
Appointed Date: 12 July 2007

Persons With Significant Control

Mr Derek Broome
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIBERDYNE LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
02 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
23 Apr 2008
Appointment terminated director pemex services LIMITED
23 Apr 2008
Appointment terminated director amersham services LIMITED
23 Apr 2008
Appointment terminated secretary pemex services LIMITED
23 Oct 2007
Registered office changed on 23/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Jul 2007
Incorporation