UKBizDB.co.uk

FIBERLEAN TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiberlean Technologies Limited. The company was founded 8 years ago and was given the registration number 10021333. The firm's registered office is in PAR. You can find them at Par Moor Centre, Par Moor Road, Par, Cornwall. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:FIBERLEAN TECHNOLOGIES LIMITED
Company Number:10021333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 20600 - Manufacture of man-made fibres
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Par Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director03 November 2022Active
Fiberlean Technologies Gmbh, Konigstrasse 1, Neuss, Germany, 41460

Director15 March 2021Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director15 March 2021Active
Imerys, 43 Quai De Grenelle, Paris, France, 75015

Director20 January 2021Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director01 January 2020Active
42, Baslerstrasse, 4665, Oftringen, Switzerland,

Director29 April 2016Active
18c, Avenue De La Reine Astrid 18c, La Hulpe 1310, Belgium,

Director29 April 2016Active
Fiberlean Technologies Gmbh, Konigstrasse 1, Neuss, Germany, 41460

Director15 March 2021Active
C/O Imerys, 43, Quai De Grenelle, Paris, France, 75015

Director17 October 2017Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director23 February 2016Active
Avenue Reine Astrid, 92, La Hulpe, Belgium, 1310

Director23 July 2020Active
42, Baslerstrasse, Ch-4665, Oftringen, Switzerland,

Director29 April 2016Active
154/156, Rue De L@Universtite 75007, Paris, France,

Director29 April 2016Active
Baslerstrasse 42, Ch-4665, Oftringen, Switzerland,

Director21 November 2016Active
Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ

Director09 March 2021Active

People with Significant Control

Paris Kyriacopoulos
Notified on:01 May 2016
Status:Active
Date of birth:May 1981
Nationality:Greek
Country of residence:United Kingdom
Address:Par Moor Centre, Par Moor Road, Par, United Kingdom, PL24 2SQ
Nature of control:
  • Significant influence or control
Imerys Minerals Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Address

Change sail address company with old address new address.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-07Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-03Accounts

Accounts with accounts type group.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2021-04-12Incorporation

Memorandum articles.

Download
2021-04-12Resolution

Resolution.

Download
2021-04-08Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-07Persons with significant control

Cessation of a person with significant control.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Second filing of director termination with name.

Download
2021-03-11Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.