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FIBRAX LIMITED

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

This company is commonly known as Fibrax Limited. The company was founded 112 years ago and was given the registration number 00117971. The firm's registered office is in NORTH WALES. You can find them at Queensway, Wrexham, North Wales, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:FIBRAX LIMITED
Company Number:00117971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1911
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Queensway, Wrexham, North Wales, LL13 8YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway, Wrexham, North Wales, LL13 8YR

Director01 February 2021Active
Erw Wen Sunbank, Llangollen, LL20 8EG

Director-Active
Erw Wen, Sunbank, Llangollen, United Kingdom,

Director01 August 2009Active
Queensway, Wrexham, North Wales, LL13 8YR

Director01 January 2011Active
Queensway, Wrexham, North Wales, LL13 8YR

Director01 January 2012Active
Bramcote Hoseley Lane, Marford, Wrexham, LL12 8YE

Secretary13 September 1996Active
Frondirion, Sun Bank Trevor, Llangollen, LL20 8EL

Secretary-Active
Bramcote Hoseley Lane, Marford, Wrexham, LL12 8YE

Director01 April 1995Active
No 1 Collins Court, Highton, Wrexham, LL13 8QX

Director-Active
The Clock House, Plough Lane, Christleton, CH3 7BA

Director-Active
10 Plover Close, Farndon, CH3 6RG

Director-Active
Queensway, Wrexham, North Wales, LL13 8YR

Director01 January 2011Active

People with Significant Control

Mr John Douglas Patrick O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Queensway, North Wales, LL13 8YR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Rachel O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Queensway, North Wales, LL13 8YR
Nature of control:
  • 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 (7 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
2023-09-19Accounts

Accounts with accounts type group.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-27Officers

Termination secretary company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type group.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type group.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Appoint person director company with name date.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-06-02Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Mortgage

Mortgage satisfy charge full.

Download
2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-20Accounts

Accounts with accounts type group.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download

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