AGRI-FIBER BOARD (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agri-fiber Board (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12470287. The firm's registered office is in HARTLEPOOL. You can find them at Maritime House, Harbour Walk, Hartlepool, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.
Company Information
| Name | : | AGRI-FIBER BOARD (HOLDINGS) LTD |
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| Company Number | : | 12470287 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2020 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16210 - Manufacture of veneer sheets and wood-based panels
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Office Address & Contact
| Registered Address | : | Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Pentland Grove, Darlington, England, DL3 8BA | Director | 18 February 2020 | Active |
| 4, Pentland Grove, Darlington, England, DL3 8BA | Director | 18 February 2020 | Active |
| 4, Pentland Grove, Darlington, England, DL3 8BA | Director | 18 February 2020 | Active |
People with Significant Control
| Ms Sharon Hutchinson |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Pentland Grove, Darlington, England, DL3 8BA |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Jeffrey Fitzpatrick |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Pentland Grove, Darlington, England, DL3 8BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Fulvio Giuseppe Milone |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Morgan |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Pentland Grove, Darlington, England, DL3 8BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)