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ITOCHU FIBRE LIMITED

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

This company is commonly known as Itochu Fibre Limited. The company was founded 12 years ago and was given the registration number 08030211. The firm's registered office is in LONDON. You can find them at The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ITOCHU FIBRE LIMITED
Company Number:08030211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director22 April 2015Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2023Active
The Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director04 February 2015Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2023Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director01 November 2012Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director13 April 2012Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2016Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director01 November 2013Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2020Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 June 2017Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2020Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director13 April 2012Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director10 June 2015Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director01 May 2019Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director01 May 2012Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2018Active
The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director01 April 2022Active
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director28 April 2014Active
The Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director01 April 2016Active

People with Significant Control

Itochu Europe Plc
Notified on:02 July 2018
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Itochu Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3 Umeda 3-Chome, Kita-Ku, Osaka, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-22Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-05-01Officers

Change person director company with change date.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download

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