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FIBERSTONE PRODUCTS LIMITED

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

This company is commonly known as Fiberstone Products Limited. The company was founded 21 years ago and was given the registration number 04462756. The firm's registered office is in PINXTON. You can find them at C/o Fibre Technology Ltd, Brookhill Road, Pinxton, Nottingham. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:FIBERSTONE PRODUCTS LIMITED
Company Number:04462756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products

Office Address & Contact

Registered Address:C/o Fibre Technology Ltd, Brookhill Road, Pinxton, Nottingham, NG16 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Secretary05 January 2023Active
C/O Fibre Technology Ltd, Brookhill Road Industrial Estate,, Brookhill Road,, Pinxton, United Kingdom, NG16 6NT

Director17 June 2021Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Director12 August 2002Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Director29 June 2023Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Secretary12 August 2002Active
47 Mills Way, Coppenhall, Crewe, CW1 4TF

Secretary17 June 2002Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Secretary16 April 2012Active
22 Needwood Grange, Abbots Bromley, WS15 3AU

Director17 June 2002Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Director17 March 2014Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Director21 December 2005Active
Flora Barn, Main Street Hoveringham, Nottingham, NG14 7JR

Director12 August 2002Active
C/O Fibre Technology Ltd, Brookhill Road, Pinxton, NG16 6NT

Director01 February 2005Active

People with Significant Control

Fibre Technology Ltd
Notified on:18 June 2016
Status:Active
Country of residence:England
Address:Fibre Technology Ltd, Brookhill Industrial Estate, Nottingham, England, NG16 6NT
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-26Accounts

Accounts with accounts type small.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Appoint person secretary company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-09-01Accounts

Accounts with accounts type small.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type small.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Termination director company with name termination date.

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2015-10-06Mortgage

Mortgage satisfy charge full.

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2015-10-06Mortgage

Mortgage satisfy charge full.

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