This company is commonly known as Fiskeby Board Limited. The company was founded 37 years ago and was given the registration number 02089257. The firm's registered office is in WALTHAM CROSS. You can find them at Imperial Engineering Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FISKEBY BOARD LIMITED |
|---|---|---|
| Company Number | : | 02089257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial Engineering Delamare Road, Cheshunt, Waltham Cross, England, EN8 9UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Elm Grove, Woodford Green, United Kingdom, IG8 0UW | Director | 26 April 2021 | Active |
| Fiskeby Board Ab, Norrkoping, Sweden, | Director | 28 September 2009 | Active |
| Conifers, Old Manor Close, Whaddon, MK17 0LY | Secretary | 31 December 1997 | Active |
| Rolfs Hollow Eythrope Road, Stone, Aylesbury, HP17 8PG | Secretary | - | Active |
| Priory House 21 Church Street, Buckingham, MK18 1BY | Director | - | Active |
| Conifers, Old Manor Close, Whaddon, MK17 0LY | Director | 31 December 1997 | Active |
| Kristineberg, Horn, Sweden, | Director | 01 December 2000 | Active |
| Fiskeby Board Ab, Box1 Fiskeby, 5601 02 Norrkoping, Sweeden, | Director | 01 September 1993 | Active |
| Fiskeby Board Ab, Box 1 Fiskeby, Norrkoping, Sweden, 60102 | Director | 01 September 2017 | Active |
| Horbygatan 14, 603 64 Norksping, Sweden, FOREIGN | Director | - | Active |
| Rolfs Hollow Eythrope Road, Stone, Aylesbury, HP17 8PG | Director | - | Active |
| Furvagen 3 61600 Aby, Sweden, FOREIGN | Director | - | Active |
| Ringen 46, Stocksund, Sweden, S182 73 | Director | 01 January 1999 | Active |
| Uddgatan 13, 60380 Norrkoping, Sweden, | Director | 13 November 1997 | Active |
| Fiskeby Board Ab | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Fiskeby Board Ab, 601 02, Norrkoping, Sweden, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-08 | Officers | Appoint person director company with name date. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
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