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FIBROCEM LIMITED

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

This company is commonly known as Fibrocem Limited. The company was founded 25 years ago and was given the registration number 03603758. The firm's registered office is in DALTON, THIRSK. You can find them at Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIBROCEM LIMITED
Company Number:03603758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, YO7 3HE

Secretary01 June 2015Active
Dalton Airfield, Industrial Estate Dalton, Thirsk, United Kingdom, YO7 3HE

Director03 March 1999Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary24 July 1998Active
1 Sunnyside, Asenby, Thirsk, YO7 3QU

Secretary14 July 2004Active
Bridge Hewick House, Boroughbridge Road, Ripon, HG4 5AA

Secretary22 November 2006Active
Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, YO7 3HE

Secretary27 April 2009Active
5 Birkhills, Burton Leonard, Harrogate, HG3 3SF

Secretary03 March 1999Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director24 July 1998Active

People with Significant Control

Mr John Keith Chalmers
Notified on:30 June 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:Wetherby Stone Products Ltd, Dalton, Thirsk, YO7 3HE
Nature of control:
  • Significant influence or control
Wetherby Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dalton Airfield Industrial Estate, Dalton, Thirsk, United Kingdom, YO7 3HE
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 (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
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Change person director company with change date.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Appoint person secretary company with name date.

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2015-07-27Officers

Termination secretary company with name termination date.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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