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FIBREFORCE COMPOSITES LIMITED

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

This company is commonly known as Fibreforce Composites Limited. The company was founded 94 years ago and was given the registration number 00240080. The firm's registered office is in RUNCORN. You can find them at Fairoak Lane, Whitehouse, Runcorn, Cheshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:FIBREFORCE COMPOSITES LIMITED
Company Number:00240080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Fairoak Lane, Whitehouse, Runcorn, Cheshire, WA7 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Bryn, Gwernaffield Road, Mold, CH7 1RQ

Secretary01 January 2007Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director22 September 2003Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director13 October 2005Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director01 July 2022Active
10 Quill Lane, Putney, London, SW15 1PD

Secretary24 October 1992Active
185 Straight Road, Colchester, CO3 9DG

Secretary01 January 2000Active
19 The Dell, Delamere Park Cuddington, Northwich, CW8 2XG

Secretary17 August 1993Active
77 Main Street, Frodsham, Warrington, WA6 7DF

Secretary30 October 1992Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary-Active
16 Wentworth Avenue, Canterbury, Victoria 3126, Australia,

Director30 October 1992Active
24 Kent Street, Wigan, WN1 3BD

Director21 September 1998Active
Birger Carlstedtinkoja 3a, Espoo, Finland,

Director01 June 2006Active
Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

Director10 June 1999Active
Fibreforce Composites Ltd, Fairoak Lane, Whitehouse, Runcorn, United Kingdom, WA7 3DU

Director01 June 2006Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director16 April 2014Active
21 King Street, Chester, CH1 2AH

Director-Active
Combreys Langley Road, Claverdon, Warwick, CV35 8QA

Director21 December 1992Active
25 Hallside Park, Knutsford, WA16 8NQ

Director-Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director01 June 2006Active
140 Ellesmere Road, Gymea Bay, Australia,

Director01 December 2000Active
11 Lang Street, Baumaris, Australia,

Director02 November 1992Active
77 Main Street, Frodsham, Warrington, WA6 7DF

Director30 October 1992Active
Wind Song, Frogham, Fordingbridge, SP6 2HT

Director12 December 1994Active
22 Oaklands, Guilden Sutton, Chester, CH3 7HE

Director03 September 2001Active
2b Wellesley Street, Mont Albert 3127, Victoria, Australia,

Director07 September 1999Active
29 Feathertop Drive, Keilor, Australia,

Director01 March 2002Active
Great Oak Farm Congleton Road, Bosley, Macclesfield, SK11 0PW

Director21 December 1992Active
Fairoak Lane, Whitehouse, Runcorn, WA7 3DU

Director01 June 2006Active
Woodfields, St Johns Road Oakley, Basingstoke, RG23 7JP

Director-Active
Wild Briars, Waste Lane, Kelsall, CW6 0PE

Director07 June 1995Active
33 Longmeadow, Weaverham, Northwich, CW8 3JH

Director02 November 1992Active

People with Significant Control

Exel Composites Plc
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Mäkituvantie 5, Mäkituvantie 5, Vantaa, Finland,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type full.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-08-10Persons with significant control

Notification of a person with significant control.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2016-11-22Officers

Termination director company with name termination date.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type full.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Officers

Appoint person director company with name.

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