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FIBS ELECTRICAL COMPLIANCE LTD

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

This company is commonly known as Fibs Electrical Compliance Ltd. The company was founded 4 years ago and was given the registration number 12105064. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, , Hoddesdon, Herts. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:FIBS ELECTRICAL COMPLIANCE LTD
Company Number:12105064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 33140 - Repair of electrical equipment
  • 71121 - Engineering design activities for industrial process and production
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Herts, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tower House, Hoddesdon, EN11 8UR

Director16 July 2019Active
2, Tower House, Hoddesdon, EN11 8UR

Director01 December 2020Active

People with Significant Control

Mr Lee Anthony Payne
Notified on:01 December 2020
Status:Active
Date of birth:July 1984
Nationality:British
Address:2, Tower House, Hoddesdon, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Gould
Notified on:01 December 2019
Status:Active
Date of birth:May 1984
Nationality:British
Address:2, Tower House, Hoddesdon, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Terence James Gould
Notified on:16 July 2019
Status:Active
Date of birth:April 1954
Nationality:British
Address:2, Tower House, Hoddesdon, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-27Officers

Termination director company with name termination date.

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2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company current extended.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-29Capital

Capital allotment shares.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Capital

Capital allotment shares.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-07-16Incorporation

Incorporation company.

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