This company is commonly known as Fibaform Products Limited. The company was founded 26 years ago and was given the registration number 03384811. The firm's registered office is in BURY. You can find them at 2 Heap Bridge, , Bury, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FIBAFORM PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03384811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Heap Bridge, Bury, Lancashire, United Kingdom, BL9 7HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 20 December 2022 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 20 December 2022 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 24 September 2021 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 24 September 2021 | Active |
| Charleywood Road, Knowsley Industrial Park North, Liverpool, England, L33 7SG | Director | 20 December 2022 | Active |
| Glebe Cottage, Old Back Lane Wiswell, Clitheroe, BB7 9BS | Secretary | 24 June 1997 | Active |
| 2 Heap Bridge, Bury, United Kingdom, BL9 7HR | Secretary | 10 February 2016 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 11 June 1997 | Active |
| Glebe Cottage, Old Back Lane Wiswell, Clitheroe, BB7 9BS | Director | 24 June 1997 | Active |
| C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW | Director | 10 February 2016 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 11 June 1997 | Active |
| C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 August 2023 | Active |
| C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 September 2021 | Active |
| C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 September 2021 | Active |
| 2 Heap Bridge, Bury, United Kingdom, BL9 7HR | Director | 10 February 2016 | Active |
| 6 Pennine View, Glasson Dock, Lancaster, LA2 0AJ | Director | 24 June 1997 | Active |
| Gfk Solutions Limited | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Heap Bridge, Bury, United Kingdom, BL9 7HR |
| Nature of control | : |
|
| A & B Manchester Limited | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2023-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
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