This company is commonly known as Speciality Fibres And Materials Limited. The company was founded 91 years ago and was given the registration number 00267936. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.
| Name | : | SPECIALITY FIBRES AND MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 00267936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1932 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 16 February 2005 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 25 September 2019 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 01 January 2012 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 01 February 2011 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 01 March 2005 | Active |
| 17 Heather Drive, Bedworth, Nuneaton, CV12 0AT | Secretary | - | Active |
| The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, RH19 2QA | Secretary | 14 March 2002 | Active |
| Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | Corporate Secretary | 01 July 2004 | Active |
| Washington Cottage, Finchfield Gardens Finchfield, Wolverhampton, WV3 9LT | Director | 28 June 2004 | Active |
| 6, Eichengasse, Laab Im Walde, Austria, A2381 | Director | 19 June 2010 | Active |
| 32 Midgley Drive, Sutton Coldfield, B74 2TW | Director | 03 February 2005 | Active |
| 18 Heathervale, West Bridgford, Nottingham, NG2 7ST | Director | 01 August 1999 | Active |
| 3 Adel Towers Close, Adel, Leeds, LS16 8ES | Director | 03 February 2005 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 13 July 2020 | Active |
| A-1130 Wien, Matregasse 16, Austria, | Director | 01 March 2005 | Active |
| 101, Lockhurst Lane, Coventry, CV6 5SF | Director | 03 February 2005 | Active |
| 17 Heather Drive, Bedworth, Nuneaton, CV12 0AT | Director | - | Active |
| Kenmare Kelsey Lane, Balsall Common, Coventry, CV7 7GL | Director | 01 January 1998 | Active |
| 5 Angless Way, Kenilworth, CV8 1EJ | Director | - | Active |
| 23 Priory Gardens, Oakwood, Derby, DE21 4TG | Director | 18 December 2003 | Active |
| Kurt Schumacher, Strasse 1 4018 Langenfield, Germany, | Director | - | Active |
| The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, RH19 2QA | Director | 14 March 2002 | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 11 October 2012 | Active |
| Westmead House, 179 Weston Lane, Bulkington, CV12 9RX | Director | - | Active |
| C/O Speciality Fibres And Materials Limited, Galaxy House, 31 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ | Director | 01 February 2014 | Active |
| C/O Speciality Fibres And Materials Limited, 101 Lockhurst Lane, Coventry, United Kingdom, CV6 5SF | Director | 03 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
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