SMART FIBRES LIMITED - LONDON


Company Profile Company Filings

Overview

SMART FIBRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMART FIBRES LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: 03563533. The accounts status is FULL.

SMART FIBRES LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2022 28/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOT CLIFTON Secretary 2018-12-14 CURRENT
MR STEVEN NOWE Apr 1964 Dutch Director 2022-05-11 CURRENT
MR CHRISTOPHER ALBERT BIRNIE Aug 1976 British Director 2022-05-11 CURRENT
ROBERT SIMON KNAPP Sep 1954 British Director 2001-08-08 UNTIL 2002-10-13 RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2018-12-14 UNTIL 2021-07-14 RESIGNED
RICHARD LEIGHTON BUTCHER Secretary 1998-05-14 UNTIL 2009-05-06 RESIGNED
MR JOHN PAUL JASINSKI British Secretary 2009-04-01 UNTIL 2014-06-29 RESIGNED
SCOTT ANTHONY KERTH Mar 1963 American Director 2001-08-08 UNTIL 2002-06-28 RESIGNED
MR MARTIN ROBERT WHITE Sep 1973 British Director 2018-12-14 UNTIL 2022-03-16 RESIGNED
MR CHRISTOPHER BARRY STAVELEY Aug 1965 British Director 2002-09-09 UNTIL 2018-12-14 RESIGNED
RICHARD DAMON GOODMAN ROBERTS Aug 1951 British Director 1998-05-14 UNTIL 2002-10-11 RESIGNED
MR ANGUS JOHN MELROSE Mar 1950 British Director 1998-05-14 UNTIL 2015-08-26 RESIGNED
MR WAEL MEKKAWY May 1974 Egyptian Director 2020-05-14 UNTIL 2022-05-11 RESIGNED
MR HENDRIK MAGNUSSEN May 1984 German Director 2016-03-30 UNTIL 2016-06-08 RESIGNED
FAB MANAGEMENT GMBH Corporate Director 2016-06-08 UNTIL 2018-12-14 RESIGNED
DR NORBERT FROMMER Apr 1958 German Director 1999-06-12 UNTIL 2006-05-14 RESIGNED
MR MICHAEL JOHN FLEMING Oct 1958 British,Irish Director 2016-02-17 UNTIL 2018-12-14 RESIGNED
MICHAEL BURNS Jul 1968 British Director 2018-12-14 UNTIL 2020-05-29 RESIGNED
HEDDWYN LEWIS DAVIES Apr 1952 British Director 2000-01-26 UNTIL 2001-08-08 RESIGNED
PAW CONSULTING LTD Corporate Secretary 2016-09-01 UNTIL 2018-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-14 UNTIL 1998-05-14 RESIGNED
LRS GMBH Corporate Director 2016-03-30 UNTIL 2018-12-14 RESIGNED
MR JOHN PAUL JASINSKI Secretary 2009-05-06 UNTIL 2014-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Global Holdings Limited 2018-12-14 London   Ownership of shares 75 to 100 percent
Gronda Holding Gmbh 2017-05-30 - 2018-12-14 Wien   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Smart Fibres Ltd - Period Ending 2018-12-31 2019-05-21 31-12-2018 £301,410 Cash £1,839,302 equity
Smart Fibres Ltd - Period Ending 2018-03-31 2018-09-19 31-03-2018 £995,191 Cash £2,274,690 equity
Smart Fibres Ltd - Filleted accounts 2017-12-01 31-03-2017 £498,861 Cash £1,904,382 equity
Smart Fibres Ltd Accounts 2016-08-03 31-03-2016 £2,175,696 Cash £3,359,434 equity
Smart Fibres Ltd - Abbreviated accounts 2015-12-16 31-03-2015 £77,306 Cash
Smart Fibres Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £118,164 Cash £1,420,810 equity

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