FIBRE MANAGEMENT LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

FIBRE MANAGEMENT LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
FIBRE MANAGEMENT LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: 06584791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FIBRE MANAGEMENT LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3 BULRUSHES FARM BUSINESS PARK
EAST GRINSTEAD
WEST SUSSEX
RH19 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARTIN CHALKLEY Aug 1972 British Director 2018-07-20 CURRENT
MR LEWIS LEOPARD Jun 1973 British Director 2023-02-17 CURRENT
MR MATTHEW EVAN GRIGGS Mar 1976 British Director 2022-03-29 CURRENT
MICHAEL LOUGHNEY Secretary 2008-05-06 UNTIL 2018-07-20 RESIGNED
MR PHILLIP JOHN NEVILLE Jun 1968 British Director 2018-07-20 UNTIL 2019-05-02 RESIGNED
MRS VERONICA LOUGHNEY May 1970 British Director 2008-05-06 UNTIL 2018-07-20 RESIGNED
MR DAVID ARTHUR HUGHES Feb 1974 British Director 2018-10-17 UNTIL 2022-10-31 RESIGNED
MR MICHAEL LOUGHNEY Feb 1966 Irish Director 2008-05-06 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstar Environmental Solutions Ltd 2018-07-20 Hatfield   Ownership of shares 75 to 100 percent
Mr Michael James Loughney 2017-05-06 - 2018-07-20 2/1966 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Mrs Veronica Ann Loughney 2017-05-06 - 2018-07-20 5/1970 East Grinstead   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
REDHILL ANALYSTS LIMITED BIRMINGHAM Dissolved... GROUP 71200 - Technical testing and analysis
ASBESTECH LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
DUCTCLEAN (UK) LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
A.H. ALLEN LIMITED THAMES DITTON Dissolved... DORMANT 99999 - Dormant Company
PROTECT AGAINST CONTAMINATION LIMITED EAST GRINSTEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHSTAR ENVIRONMENTAL SOLUTIONS LTD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRINCIPIS LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DAN CHALKLEY HOMES LIMITED WESTCLIFF-ON-SEA UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSET AND COMPLIANCE MANAGEMENT LTD EAST GRINSTEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LACKEN CONSULTANCY LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DMC INVESTMENTS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
DAH CONSULTANTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-28 31-10-2022 29,881 Cash -92,343 equity
ACCOUNTS - Final Accounts preparation 2022-06-02 31-10-2021 109,572 Cash 125,219 equity
ACCOUNTS - Final Accounts preparation 2021-03-23 31-10-2020 51,076 Cash 93,288 equity
ACCOUNTS - Final Accounts preparation 2020-05-13 31-10-2019 29,414 Cash 158,923 equity
ACCOUNTS - Final Accounts preparation 2019-05-18 31-10-2018 127,342 Cash 241,625 equity
Fibre Management Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-03-2018 £289,874 Cash £273,913 equity
Fibre Management Limited - Accounts to registrar - small 17.1.1 2017-07-07 31-03-2017 £140,277 Cash £187,865 equity

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AQUAJOY LIMITED EAST GRINSTEAD Active MICRO ENTITY 99999 - Dormant Company
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