R.H. FIBREBOARD CONTAINERS LIMITED - ST. AUSTELL
| Company Profile | Company Filings |
Overview
R.H. FIBREBOARD CONTAINERS LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
R.H. FIBREBOARD CONTAINERS LIMITED was incorporated 43 years ago on 25/07/1980 and has the registered number: 01509242. The accounts status is SMALL and accounts are next due on 30/06/2024.
R.H. FIBREBOARD CONTAINERS LIMITED was incorporated 43 years ago on 25/07/1980 and has the registered number: 01509242. The accounts status is SMALL and accounts are next due on 30/06/2024.
R.H. FIBREBOARD CONTAINERS LIMITED - ST. AUSTELL
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BOSCAWEN HOUSE
ST. AUSTELL
PL26 7QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES ELLISON | Jul 1977 | British | Director | 2022-10-31 | CURRENT |
| MR STEPHEN RICHARD GABELL | May 1979 | British | Director | 2018-08-01 | CURRENT |
| MR MATTHEW GAZZARD | Aug 1971 | British | Director | 2022-08-01 | CURRENT |
| MR SEAN PAUL BAXTER | Mar 1973 | British | Director | 2018-08-01 | CURRENT |
| ROBERT CHARLES RUFFELL-HAZELL | Oct 1964 | British | Director | 1995-10-01 UNTIL 2019-02-15 | RESIGNED |
| MRS PATRICIA MARIA RUFFELL-HAZELL | Jul 1937 | British | Director | RESIGNED | |
| MR DEREK OWEN RUFFELL-HAZELL | May 1937 | British | Director | RESIGNED | |
| STEPHEN JOHN RUFFELL- HAZELL | Dec 1966 | British | Director | 2003-11-10 UNTIL 2019-02-15 | RESIGNED |
| CATHERINE MARY PEACOCK | Jun 1961 | British | Director | 2003-11-10 UNTIL 2019-02-15 | RESIGNED |
| MRS KATIE ALICE OVENDEN | Sep 1992 | British | Director | 2022-01-17 UNTIL 2022-10-20 | RESIGNED |
| MR JOHN GORDON OPIE | Jan 1956 | British | Director | 2019-02-15 UNTIL 2022-01-17 | RESIGNED |
| MRS LUCY RACHEL MORRIS | May 1973 | British | Director | 2019-02-15 UNTIL 2023-08-14 | RESIGNED |
| MRS DEBORAH JANE HARTSTONE | Nov 1962 | British | Director | 2003-11-10 UNTIL 2019-02-15 | RESIGNED |
| MR JONATHAN NEIL ANGILLEY | Dec 1962 | British | Director | 2019-02-15 UNTIL 2022-08-01 | RESIGNED |
| MR DEREK OWEN RUFFELL-HAZELL | May 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goonvean Group Limited | 2024-01-25 | St. Austell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goonvean Holdings Limited | 2019-02-15 - 2024-01-25 | St. Austell | Ownership of shares 75 to 100 percent | |
| Rhfc (Holdings) Limited | 2016-04-06 - 2019-02-15 | Wellington Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_H_FIBREBOARD_CONTAINERS - Accounts | 2019-01-08 | 30-09-2018 | £282,492 Cash £1,319,704 equity |
| R_H_FIBREBOARD_CONTAINERS - Accounts | 2018-06-13 | 30-09-2017 | £297,801 Cash £1,397,210 equity |
| R_H_FIBREBOARD_CONTAINERS - Accounts | 2017-05-16 | 30-09-2016 | £324,615 Cash £1,535,815 equity |