FIBREDEC LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FIBREDEC LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIBREDEC LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864500. The accounts status is DORMANT.
FIBREDEC LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864500. The accounts status is DORMANT.
FIBREDEC LIMITED - BIRMINGHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
6210 BISHOPS COURT
BIRMINGHAM
B37 7YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2021 | 03/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN IRINEL CIUFU-HAYWARD | Secretary | 2020-11-01 | CURRENT | ||
MR GEOFFROY-ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Director | 2022-01-31 | CURRENT |
LEON NEAL | Mar 1926 | British | Director | 1993-10-20 UNTIL 1995-06-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-11-10 | RESIGNED | ||
GRAHAM DEREK STANTON | Aug 1964 | British | Secretary | 2005-04-01 UNTIL 2020-10-31 | RESIGNED |
ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | 1995-06-08 UNTIL 2005-03-31 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Nominee Director | 1993-10-20 UNTIL 1994-01-24 | RESIGNED |
MR PETER MARTIN HINES | Feb 1952 | Brititsh | Director | 2002-10-21 UNTIL 2009-04-07 | RESIGNED |
MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2011-12-02 UNTIL 2018-09-19 | RESIGNED |
FREDERIC ROUSSEL | Mar 1967 | French | Director | 2009-04-07 UNTIL 2011-12-02 | RESIGNED |
MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-12-12 UNTIL 2022-01-31 | RESIGNED |
RICHARD ANDREW CLIFF | Jun 1969 | British | Director | 1995-04-26 UNTIL 1995-06-08 | RESIGNED |
ALEXANDER JOHN MACKENZIE | Jul 1939 | British | Director | 1995-06-08 UNTIL 1999-07-02 | RESIGNED |
HELEN ELIZABETH KINGSTON | Jun 1968 | British | Director | 1995-04-26 UNTIL 1995-06-08 | RESIGNED |
BERNARD GAILLARD | Nov 1943 | French | Director | 1999-07-02 UNTIL 2002-10-21 | RESIGNED |
ANTONY CHARLES GRAY | Sep 1951 | British | Director | 1995-06-08 UNTIL 2004-01-01 | RESIGNED |
CARL JAMES FERGUSSON | Aug 1963 | British | Director | 2018-09-19 UNTIL 2022-02-16 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1994-12-06 UNTIL 1995-06-08 | RESIGNED |
MR RICHARD JOHN WEDDLE | Oct 1953 | British | Director | 2004-01-01 UNTIL 2012-12-12 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1993-11-10 UNTIL 1995-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colas Limited | 2016-04-06 | Crawley |
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 |
---|---|---|---|
Dormant Company Accounts - FIBREDEC LIMITED | 2021-09-29 | 31-12-2020 | £2 equity |