FIBRISOL SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIBRISOL SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIBRISOL SERVICE LIMITED was incorporated 59 years ago on 17/08/1964 and has the registered number: 00816031. The accounts status is FULL and accounts are next due on 30/09/2024.
FIBRISOL SERVICE LIMITED was incorporated 59 years ago on 17/08/1964 and has the registered number: 00816031. The accounts status is FULL and accounts are next due on 30/09/2024.
FIBRISOL SERVICE LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 COLVILLE ROAD
LONDON
W3 8TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS BAER | Mar 1967 | German | Director | 2019-05-17 | CURRENT |
| MOSHE ZAHAVI | May 1934 | Israeli | Director | 1996-08-16 UNTIL 1999-07-31 | RESIGNED |
| MR HANS-PETER UHLENBROCK | Aug 1941 | German | Director | RESIGNED | |
| MR DIETER HERMANN TREIBER | Apr 1951 | German | Director | 2010-03-31 UNTIL 2014-06-30 | RESIGNED |
| YOSEF DAN SHAHAR | Mar 1949 | Israeli | Director | 1999-06-30 UNTIL 2004-01-01 | RESIGNED |
| DR WOLFGANG SCHNEIDER | Jan 1957 | German | Director | 2008-03-31 UNTIL 2021-05-06 | RESIGNED |
| YTZHAK PERETZ | Dec 1948 | Israeli | Director | 2004-01-01 UNTIL 2008-07-01 | RESIGNED |
| MR ALEXANDER PAZ | Sep 1945 | Israeli | Director | 2008-07-01 UNTIL 2010-03-31 | RESIGNED |
| DR GEORGE DIETER MIROW | Feb 1940 | German | Director | RESIGNED | |
| ELI GLAZER | Oct 1956 | Israeli | Director | 2015-06-10 UNTIL 2016-08-30 | RESIGNED |
| MR MICHAEL LEWIS LEACH | Jan 1939 | British | Director | RESIGNED | |
| WALTER BONELL | Oct 1942 | Italian | Director | 1996-12-10 UNTIL 2008-03-31 | RESIGNED |
| MR MATTHEW KEVIN HART | Apr 1977 | British | Director | 2021-05-06 UNTIL 2022-10-21 | RESIGNED |
| JOERG RENDEL | Secretary | 2021-06-01 UNTIL 2022-11-30 | RESIGNED | ||
| MR MARK WILLIAM ROBINSON | British | Secretary | RESIGNED | ||
| MR HAROLD JOHN CHARNAUD | Jul 1949 | British | Director | 2002-08-15 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Baer | 2022-08-01 - 2022-12-31 | 3/1967 | London | Significant influence or control |
| Icl Fertilizers Deutschland Gmbh | 2017-05-28 | Ludwigshafen | Ownership of shares 75 to 100 percent |