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FIBO UK LIMITED

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

This company is commonly known as Fibo Uk Limited. The company was founded 43 years ago and was given the registration number 01561013. The firm's registered office is in BUCKS. You can find them at Watermeadow House Watermeadow House, Chesham, Bucks, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIBO UK LIMITED
Company Number:01561013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Watermeadow House Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Bookerhill Road, High Wycombe, HP12 4EX

Secretary01 June 2002Active
Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF

Director15 May 2017Active
Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF

Director14 November 2016Active
Trakka 10, 0774 Oslo, Norway, Norway,

Director03 December 2018Active
Unit 1 Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX

Director10 October 2022Active
High Croft 140 Hastings Road, Battle, TN33 0TW

Secretary-Active
13 Watchet Lane, Holmer Green, High Wycombe, HP15 6UA

Secretary04 June 1997Active
51 Cotmore Gardens, Thame, OX9 3NA

Director-Active
Roahagen 44b 0754 Oslo Norway, Oslo, Norway, FOREIGN

Director01 January 2000Active
Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF

Director29 May 2015Active
Hoietun 119, Mosby, Norway,

Director17 June 2001Active
Bjoerkelia 10, 4550 Farsund, Norway, N

Director09 March 1993Active
Watermeadow House, Chesham, Bucks, HP5 1LF

Director01 September 2015Active
Tgrudveign 30, 2380 Brumundal, Norway, FOREIGN

Director-Active
Co Fibo Group As, Karenslyst Allé 8b, Oslo, Norway, N-0278

Director30 April 2021Active
Watermeadow House, Watermeadow House, Chesham, Bucks, United Kingdom, HP5 1LF

Director29 May 2015Active
Gravaldveien 12t, 0756 Oslo, Norway, FOREIGN

Director-Active
Watermeadow House, Chesham, Bucks, HP5 1LF

Director29 May 2015Active
Helleraasveien 9, 4480 Kvinesdal, Norway, N

Director09 March 1993Active
Lyngdal, Lyngdal N-4580, Norway,

Director24 April 1991Active

People with Significant Control

Fibo Group As
Notified on:01 June 2016
Status:Active
Country of residence:Norway
Address:Regus Business Centre, Karenslyst Alle 8b, 0278 Oslo, Norway,
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 (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 (0 months remaining)

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