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FIBRE CONCRETE SOLUTIONS LIMITED

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

This company is commonly known as Fibre Concrete Solutions Limited. The company was founded 5 years ago and was given the registration number NI660366. The firm's registered office is in BELFAST. You can find them at Arnott House 3rd Floor, 12-16 Bridge Street, Belfast, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIBRE CONCRETE SOLUTIONS LIMITED
Company Number:NI660366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Arnott House 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arnott House, 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU

Director31 March 2020Active
Arnott House, 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU

Director09 September 2020Active
Arnott House, 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU

Director09 September 2020Active
Arnott House, 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU

Director04 April 2019Active
Arnott House, 3rd Floor, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LU

Director09 September 2020Active
Dr K C Smith, River Lea, Spinney Hill, Boat Lane, Sprotbrough, United Kingdom, DN5 7LY

Director13 December 2019Active

People with Significant Control

Mr Simon Derek Evans
Notified on:09 September 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Northern Ireland
Address:Arnott House, 3rd Floor, Belfast, Northern Ireland, BT1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Limb
Notified on:09 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Northern Ireland
Address:Arnott House, 3rd Floor, Belfast, Northern Ireland, BT1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Evans
Notified on:09 September 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Northern Ireland
Address:Arnott House, 3rd Floor, Belfast, Northern Ireland, BT1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathon Brown
Notified on:31 March 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Northern Ireland
Address:Arnott House, 3rd Floor, Belfast, Northern Ireland, BT1 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Smith
Notified on:13 December 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Dr K C Smith, Spinney Hill, Doncaster, England, DN5 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian William Curtis
Notified on:04 April 2019
Status:Active
Date of birth:April 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:Arnott House, 3rd Floor, Belfast, Northern Ireland, BT1 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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