FIBOX LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
FIBOX LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
FIBOX LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218542. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIBOX LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218542. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIBOX LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWAN HOUSE WESTPOINT ROAD
STOCKTON-ON-TEES
TS17 6BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN GALLON | Mar 1956 | British | Director | 1996-11-18 | CURRENT |
TAPANI NIEMI | Dec 1953 | Finnish | Director | 1996-10-04 | CURRENT |
TAPANI NIEMI | Dec 1953 | Finnish | Secretary | 1996-10-04 | CURRENT |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED | ||
BERTIL LILJENBERG | Apr 1947 | Swedish | Director | 1996-10-04 UNTIL 2002-06-01 | RESIGNED |
OLLI HEIKKI KYLLONEN | Sep 1956 | Finnish | Director | 2002-06-01 UNTIL 2003-01-31 | RESIGNED |
PETRI TOMAS CHRISTIAN KANGAS | Jun 1966 | Finnish | Director | 2003-02-04 UNTIL 2004-10-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tapani Niemi | 2018-06-28 | 12/1953 | Stockton-On-Tees | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIBOX_LIMITED - Accounts | 2023-04-27 | 31-12-2022 | £8,788 Cash £-596,795 equity |
FIBOX_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £9,125 Cash £-629,343 equity |
Fibox Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £20,805 Cash £-573,541 equity |
Fibox Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-12-2019 | £14,018 Cash £-540,800 equity |
Fibox Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £30,673 Cash £-475,165 equity |
Fibox Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £56,422 Cash £-385,963 equity |