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FIBRE TRADING LTD.

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

This company is commonly known as Fibre Trading Ltd.. The company was founded 20 years ago and was given the registration number 05042316. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:FIBRE TRADING LTD.
Company Number:05042316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA

Director12 March 2004Active
TQ8

Secretary12 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 February 2004Active
2 Crannacombe Cottage, Hazelwood, Kingsbridge, TQ7 4DY

Director12 March 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 February 2004Active

People with Significant Control

Wolf Rock Investments Ltd
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Change account reference date company current shortened.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

Move registers to registered office company with new address.

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2020-01-27Address

Change sail address company with old address new address.

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2019-10-03Officers

Change person director company with change date.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-07Officers

Termination secretary company with name termination date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-04-06Address

Move registers to sail company with new address.

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2018-04-06Address

Change sail address company with new address.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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