This company is commonly known as Fibox Limited. The company was founded 27 years ago and was given the registration number 03218542. The firm's registered office is in STOCKTON ON TEES. You can find them at Suite 25 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, Cleveland. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | FIBOX LIMITED |
|---|---|---|
| Company Number | : | 03218542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 25 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton On Tees, Cleveland, TS19 0GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Menninkaisentie 4b, 02100 Espoo, Finland, FOREIGN | Secretary | 04 October 1996 | Active |
| Swan House, Westpoint Road, Thornaby, Stockton-On-Tees, England, TS17 6BP | Director | 18 November 1996 | Active |
| Swan House, Westpoint Road, Thornaby, Stockton-On-Tees, England, TS17 6BP | Director | 04 October 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 28 June 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 28 June 1996 | Active |
| Fin 02421 Jorvas, Jorvas, Finland, | Director | 04 February 2003 | Active |
| Kyntajantie 9e9, Helsinki, Finland, FOREIGN | Director | 01 June 2002 | Active |
| Vedgrand 12, Taby, Sweden, S18743 | Director | 04 October 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 28 June 1996 | Active |
| Mr Tapani Niemi | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | Swan House, Westpoint Road, Stockton-On-Tees, England, TS17 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-13 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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