This company is commonly known as Fibron Bx Limited. The company was founded 37 years ago and was given the registration number 02094347. The firm's registered office is in HODDESDON. You can find them at Unit 2 Rd Park, Stephenson Close, Hoddesdon, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | FIBRON BX LIMITED |
|---|---|---|
| Company Number | : | 02094347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW | Secretary | 05 February 2019 | Active |
| Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW | Director | 19 August 2023 | Active |
| Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW | Director | 21 April 2021 | Active |
| Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW | Director | 19 August 2023 | Active |
| Fibron House, Unit C Rd Park, Stephenson Close, Hoddesdon, England, EN11 0BW | Director | 19 August 2023 | Active |
| 2 B Woodcote Gypsy Lane, Great Amwell, Ware, SG12 9RN | Secretary | - | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Secretary | 18 December 2017 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, United Kingdom, EN11 0BW | Secretary | 30 January 2008 | Active |
| 355 Briar Lane, Highland Park, Lake Illinois, Usa, | Secretary | 18 February 2000 | Active |
| 343 Hoffman Road, Tully, Usa, | Secretary | 29 December 2001 | Active |
| 595 Gatehouse Road, Tully Onondaga, New York, Usa, | Director | 18 February 2000 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, United Kingdom, EN11 0BW | Director | 27 October 2008 | Active |
| 505 Second Street, Liverpool, Onondaga, Usa, | Director | 18 February 2000 | Active |
| Cob Farm, Marsh Lane, Cheswardine Market Drayton, TF9 2SF | Director | 01 September 2002 | Active |
| 2 B Woodcote Gypsy Lane, Great Amwell, Ware, SG12 9RN | Director | 30 September 1993 | Active |
| 2b Gypsy Lane, Great Amwell, Ware, SG12 9RN | Director | - | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Director | 18 December 2017 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Director | 19 December 2018 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Director | 18 December 2017 | Active |
| 378 Nod Hill Road, Wilton, Usa, | Director | 10 April 2007 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, United Kingdom, EN11 0BW | Director | 27 October 2008 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, United Kingdom, EN11 0BW | Director | 15 November 2007 | Active |
| 81 Crosshall Road, Eaton Ford, St. Neots, PE19 7AB | Director | 03 March 2000 | Active |
| 355 Briar Lane, Highland Park, Lake Illinois, Usa, | Director | 18 February 2000 | Active |
| 19 Grove Road, Ware, SG12 7HS | Director | - | Active |
| 19 Grove Road, Ware, SG12 7HS | Director | 30 September 1993 | Active |
| 343 Hoffman Road, Tully, Usa, | Director | 10 August 2000 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Director | 18 December 2017 | Active |
| 6 Hathaway Road, Scarsdale, Usa, | Director | 10 April 2007 | Active |
| 595 Gatehouse Road, Tully, Onondaga,New York, Usa, | Director | 18 February 2000 | Active |
| Unit 2, Rd Park, Stephenson Close, Hoddesdon, EN11 0BW | Director | 19 December 2018 | Active |
| Cypress Bidco Limited | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, W1K 3JH |
| Nature of control | : |
|
| Cortland U.K. Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Rd Park, Hoddesdon, United Kingdom, EN11 0BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Auditors | Auditors resignation company. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Accounts | Change account reference date company current extended. | Download |
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