FIBREMARK SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fibremark Solutions Limited. The company was founded 9 years ago and was given the registration number 09443434. The firm's registered office is in EASTBOURNE. You can find them at 74 Brodrick Road, , Eastbourne, East Sussex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | FIBREMARK SOLUTIONS LIMITED |
|---|
| Company Number | : | 09443434 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 February 2015 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
|
|---|
Office Address & Contact
| Registered Address | : | 74 Brodrick Road, Eastbourne, East Sussex, England, BN22 9NS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Coast, Coast Road, Normans Bay, United Kingdom, BN24 6PR | Director | 14 October 2016 | Active |
| 70, St Antonys Avenue, Eastbourne, United Kingdom, BN23 6LP | Director | 17 February 2015 | Active |
People with Significant Control
| Saiburg B.V |
| Notified on | : | 27 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | Strawinskylaan 1431, Amsterdam, Netherlands, 1077XX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dasx 2 Holdings Pty Limited Acn152974073 |
| Notified on | : | 27 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Australia |
|---|
| Address | : | Pricewaterhousecoopers, Level 3 445 Watt Street, Newcastle, Australia, 2300 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Robert John Weston |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70 St. Antonys Avenue, Eastbourne, England, BN23 6LP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Paul Stenning |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Coast, Coast Road, Normans Bay, United Kingdom, BN24 6PR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)