FIBROPHOS LIMITED - LONDON


Company Profile Company Filings

Overview

FIBROPHOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIBROPHOS LIMITED was incorporated 32 years ago on 18/10/1991 and has the registered number: 02655315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FIBROPHOS LIMITED - LONDON

This company is listed in the following categories:
20150 - Manufacture of fertilizers and nitrogen compounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-12 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2006-01-27 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2023-01-24 CURRENT
DR TIMOTHY JAMES SENIOR Feb 1971 British Director 2015-10-30 UNTIL 2016-10-06 RESIGNED
SHARNA LUDLOW Secretary 2016-05-06 UNTIL 2018-11-15 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2006-02-20 UNTIL 2006-11-30 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-08-15 UNTIL 2022-12-12 RESIGNED
MR MATTHEW GEORGE SETCHELL Jun 1977 British Director 2015-10-30 UNTIL 2023-01-24 RESIGNED
KAREN WARD Secretary 2016-01-05 UNTIL 2016-05-06 RESIGNED
ANNABELLE PENNEY HELPS Jan 1974 Secretary 2005-03-14 UNTIL 2005-04-27 RESIGNED
DAVID PICTON TURBERVILL Feb 1964 British Secretary 1999-01-22 UNTIL 2001-03-12 RESIGNED
MR RUPERT JAMES FRASER Jan 1958 British Secretary 1991-10-18 UNTIL 1995-12-01 RESIGNED
ARCHIBALD IAN CHARLES FRASER Feb 1960 Secretary 1995-12-01 UNTIL 1999-01-22 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
JAMES EDWARD DAVISON Secretary 2001-03-12 UNTIL 2003-07-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-18 UNTIL 1991-10-18 RESIGNED
MR JOHN TINTO WATSON Oct 1951 British Director 1995-12-01 UNTIL 2003-03-31 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2004-07-05 UNTIL 2005-03-14 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-03-14 UNTIL 2006-02-20 RESIGNED
ERIC JENKINS Sep 1951 British Director 1992-08-11 UNTIL 1993-10-06 RESIGNED
JEREMY DAVID THIRSK Jan 1960 British Director 2003-04-11 UNTIL 2004-07-05 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2006-11-30 UNTIL 2015-10-30 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2005-03-14 UNTIL 2006-01-27 RESIGNED
MR SIMON JOSEPH FRASER Mar 1929 British Director 1991-10-18 UNTIL 2003-03-31 RESIGNED
PAUL ANTHONY Sep 1955 British Director 2003-04-11 UNTIL 2005-03-14 RESIGNED
PAUL GORDON APPS May 1948 British Director 1991-10-18 UNTIL 2001-11-15 RESIGNED
MRS ELSPETH JANE FRASER May 1929 British Director 1991-10-18 UNTIL 2000-02-07 RESIGNED
MR RUPERT JAMES FRASER Jan 1958 British Director 1991-10-18 UNTIL 2004-09-16 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2003-07-08 UNTIL 2005-03-14 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-27 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Power Resources Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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