FIBRECORE LIMITED
LEAMINGTON SPA MALLENS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1JX

Company number 06393981
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 86 RADFORD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Marcel Adrianus Joseph Mallens as a director on 14 February 2016; Termination of appointment of Marianne Felicia Valerie Browne as a director on 14 February 2016. The most likely internet sites of FIBRECORE LIMITED are www.fibrecore.co.uk, and www.fibrecore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrecore Limited is a Private Limited Company. The company registration number is 06393981. Fibrecore Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Fibrecore Limited is 86 Radford Road Leamington Spa Warwickshire Cv31 1jx. . MALLENS, Thomas James Marcel is a Director of the company. Secretary MALLENS, Marcel Adrianus Joseph has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director BROWNE, Marianne Felicia Valerie has been resigned. Director MALLENS, Marcel Adrianus Joseph has been resigned. Director MALLENS, Valerie has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MALLENS, Thomas James Marcel
Appointed Date: 01 December 2011
47 years old

Resigned Directors

Secretary
MALLENS, Marcel Adrianus Joseph
Resigned: 31 January 2016
Appointed Date: 09 October 2007
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Director
BROWNE, Marianne Felicia Valerie
Resigned: 14 February 2016
Appointed Date: 01 December 2011
44 years old
Director
MALLENS, Marcel Adrianus Joseph
Resigned: 14 February 2016
Appointed Date: 11 February 2008
80 years old
Director
MALLENS, Valerie
Resigned: 01 December 2011
Appointed Date: 09 October 2007
76 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Thomas James Marcel Mallens
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcel Adrianus Joseph Mallens
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRECORE LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Oct 2016
Termination of appointment of Marcel Adrianus Joseph Mallens as a director on 14 February 2016
26 Oct 2016
Termination of appointment of Marianne Felicia Valerie Browne as a director on 14 February 2016
26 Oct 2016
Termination of appointment of Marcel Adrianus Joseph Mallens as a secretary on 31 January 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
26 Oct 2007
New director appointed
26 Oct 2007
New secretary appointed
18 Oct 2007
Director resigned
18 Oct 2007
Secretary resigned
09 Oct 2007
Incorporation

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