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FIBRE COMPONENTS LIMITED

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

This company is commonly known as Fibre Components Limited. The company was founded 21 years ago and was given the registration number 04649120. The firm's registered office is in PONTYPRIDD. You can find them at Factory B26 Ford Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:FIBRE COMPONENTS LIMITED
Company Number:04649120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Factory B26 Ford Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meiros Valley View, Seymour Avenue, Llanharan, Pontyclun, Wales, CF72 9NW

Secretary30 January 2006Active
3, Maes Glyndwr, Coity, Bridgend, Wales, CF35 6JX

Director18 December 2006Active
Meiros Valley View, Seymour Avenue, Llanharan, Pontyclun, Wales, CF72 9NW

Director18 December 2006Active
Meiros Valley View, Seymour Avenue, Llanharan, Pontyclun, Wales, CF72 9NW

Director27 January 2003Active
1 Saint Gwynnos Close, Dinas Powys, CF64 4UP

Secretary27 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary27 January 2003Active
14 Grove Road, Bridgend, CF31 3EF

Director27 January 2003Active
1 Saint Gwynnos Close, Dinas Powys, CF64 4UP

Director27 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Michael Verpoorten
Notified on:01 June 2016
Status:Active
Date of birth:February 1955
Nationality:Dutch
Country of residence:Wales
Address:Meiros Valley View, Seymour Avenue, Pontyclun, Wales, CF72 9NW
Nature of control:
  • Ownership of shares 50 to 75 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
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person secretary company with change date.

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2016-01-27Officers

Change person director company with change date.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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