FIBREGRID LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FIBREGRID LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FIBREGRID LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154095. The accounts status is FULL and accounts are next due on 28/02/2025.
FIBREGRID LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04154095. The accounts status is FULL and accounts are next due on 28/02/2025.
FIBREGRID LIMITED - BIRMINGHAM
This company is listed in the following categories:
23140 - Manufacture of glass fibres
23140 - Manufacture of glass fibres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES DENNSTEADT | Sep 1972 | American | Director | 2021-05-31 | CURRENT |
| MR WILLIAM PIERCE BUDGELL | Jul 1969 | Canadian | Director | 2023-09-04 | CURRENT |
| MR ERIC MATTHEW BREINER | Jan 1970 | American | Director | 2023-06-01 | CURRENT |
| VIVIENNE IRENE COUSIN | May 1951 | Secretary | 2001-09-01 UNTIL 2009-12-03 | RESIGNED | |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-08 | RESIGNED | ||
| TRACEY HUNNAM | Secretary | 2022-06-15 UNTIL 2022-12-31 | RESIGNED | ||
| PAUL KELLY TOMPKINS | Secretary | 2009-12-03 UNTIL 2010-04-30 | RESIGNED | ||
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2016-12-01 | RESIGNED |
| MR NICHOLAS RONALD SIMPSON | Apr 1966 | British | Director | 2016-12-01 UNTIL 2021-05-31 | RESIGNED |
| EDWARD JOHN SUTHON | Jun 1966 | British | Director | 2009-12-03 UNTIL 2016-12-01 | RESIGNED |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Director | 2009-12-03 UNTIL 2010-04-30 | RESIGNED |
| WILLIAM CHARLES WHITING | Feb 1951 | United States | Director | 2009-12-03 UNTIL 2010-12-15 | RESIGNED |
| TIMOTHY ROBERT WHITTAKER | May 1974 | British | Director | 2016-12-01 UNTIL 2023-11-30 | RESIGNED |
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 2009-12-03 UNTIL 2016-12-01 | RESIGNED |
| MR THOMAS EDWARD REED | Mar 1957 | American | Director | 2010-12-15 UNTIL 2016-12-01 | RESIGNED |
| MRS KELLY HEWITSON | Feb 1972 | British | Director | 2016-12-01 UNTIL 2022-06-15 | RESIGNED |
| DR DAVID IAIN INNES | Apr 1955 | British | Director | 2009-12-03 UNTIL 2010-12-15 | RESIGNED |
| MR DAVID EDWARD MARSHALL | Mar 1987 | British | Director | 2022-12-31 UNTIL 2023-06-01 | RESIGNED |
| VIVIENNE IRENE COUSIN | May 1951 | Director | 2003-05-09 UNTIL 2009-12-03 | RESIGNED | |
| SCOTT COUSIN | Jan 1975 | British | Director | 2004-06-21 UNTIL 2007-03-31 | RESIGNED |
| ROBERT GEORGE EDWARD COUSIN | May 1956 | British | Director | 2001-09-01 UNTIL 2009-12-03 | RESIGNED |
| MR COLIN STEPHEN CARTER | Oct 1959 | British | Director | 2010-12-15 UNTIL 2017-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watco UK Limited | 2016-04-06 | Birmingham |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-03-05 | 31-05-2022 | 257 Cash 5,202,364 equity |