FIBRENET OFFICE SOLUTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3DS

Company number 03889301
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNIT 7 HAZEL COURT YORVALE BUS PRK, JAMES STREET, YORK, NORTH YORKSHIRE, YO10 3DS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FIBRENET OFFICE SOLUTIONS LIMITED are www.fibrenetofficesolutions.co.uk, and www.fibrenet-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Poppleton Rail Station is 3.6 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fibrenet Office Solutions Limited is a Private Limited Company. The company registration number is 03889301. Fibrenet Office Solutions Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Fibrenet Office Solutions Limited is Unit 7 Hazel Court Yorvale Bus Prk James Street York North Yorkshire Yo10 3ds. . CRAVEN, Cheryl is a Secretary of the company. CLEEVE, Mark is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CRAVEN, Cheryl
Appointed Date: 06 December 1999
Director
CLEEVE, Mark
Appointed Date: 06 December 1999
61 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Mark Cleeve
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cheryl Craven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBRENET OFFICE SOLUTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 45 more events
25 Jan 2000
New secretary appointed
25 Jan 2000
New director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
06 Dec 1999
Incorporation

FIBRENET OFFICE SOLUTIONS LIMITED Charges

2 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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