Company Information for FIBRON BX LIMITED
FIBRON HOUSE UNIT C RD PARK, STEPHENSON CLOSE, HODDESDON, EN11 0BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FIBRON BX LIMITED | ||
Legal Registered Office | ||
FIBRON HOUSE UNIT C RD PARK STEPHENSON CLOSE HODDESDON EN11 0BW Other companies in EN11 | ||
Previous Names | ||
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Company Number | 02094347 | |
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Company ID Number | 02094347 | |
Date formed | 1987-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB315845203 |
Last Datalog update: | 2024-07-05 15:15:55 |
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Registered address | Last known status | Formation date | ||
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FIBRON BX LLC | 349 HEIGHTS BLVD HOUSTON TX 77007 | Active | Company formed on the 2019-07-24 |
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FIBRON BX LIMITED (SINGAPORE BRANCH) | STRAITS VIEW Singapore 018936 | Active | Company formed on the 2021-07-22 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
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BRUNO CIANFINI |
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NICHOLAS JAMES GEMMELL |
||
RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WILLIAM MCADAM |
Company Secretary | ||
TERRY M BRAATZ |
Director | ||
ANDREW G LAMPEREUR |
Director | ||
NEIL WILLIAM MCADAM |
Director | ||
JOHN STIDD |
Director | ||
NEAL A KAYES |
Director | ||
JONATHAN A STEIN |
Director | ||
RICHARD NYE |
Company Secretary | ||
RALDA ADAMS |
Director | ||
STEPHEN BREEN |
Director | ||
PHILIP BULL |
Director | ||
NEIL MCADAM |
Director | ||
RICHARD NYE |
Director | ||
ROBERT MINTZ |
Company Secretary | ||
ROBERT MINTZ |
Director | ||
IVAN MOSET |
Director | ||
ELAINE RUTH CHAPLIN |
Company Secretary | ||
ELAINE RUTH CHAPLIN |
Director | ||
TIMOTHY RAMSAY CHAPLIN |
Director | ||
MARTA BERIT MOSET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC ENERGY LIMITED | Director | 2016-10-12 | CURRENT | 2013-06-13 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC UK LTD | Director | 2016-05-05 | CURRENT | 1965-01-08 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | Active | |
D. L. RICCI LTD. | Director | 2015-09-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2015-08-17 | CURRENT | 1978-08-22 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
D. L. RICCI LTD. | Director | 2017-12-18 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ENERPAC ENERGY LIMITED | Director | 2017-12-18 | CURRENT | 2013-06-13 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 1978-08-22 | Active | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020943470011 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW England | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BALRAJ SINGH VIRDI | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW OLAF FISCHER | ||
DIRECTOR APPOINTED MR MARTIN ABERG | ||
DIRECTOR APPOINTED MRS LINN LUNDSTEDT | ||
DIRECTOR APPOINTED MR JAKOB SKOV | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Cypress Bidco Limited as a person with significant control on 2018-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CIANFINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020943470012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
PSC02 | Notification of Cypress Bidco Limited as a person with significant control on 2018-12-19 | |
PSC07 | CESSATION OF CORTLAND U.K. HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2018-12-19 | |
AP03 | Appointment of Mr Andrew James Finch as company secretary on 2019-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD02 | Register inspection address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Unit 2 Stephenson Close Hoddesdon EN11 0BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020943470011 | |
RES15 | CHANGE OF COMPANY NAME 21/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2018-01-16 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
AP01 | DIRECTOR APPOINTED MR BRUNO CIANFINI | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
AP03 | Appointment of Mr Nicholas James Gemmell as company secretary on 2017-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMPEREUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRAATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRAATZ | |
TM02 | Termination of appointment of Neil William Mcadam on 2017-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 108 High Street Stevenage Hertfordshire SG1 3DW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 960 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 16/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 16/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINT NEW AUDITORS 27/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW G LAMPEREUR / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MCADAM / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY M BRAATZ / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCADAM / 17/12/2009 | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEAL KAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STIDD | |
288a | DIRECTOR APPOINTED TERRY M BRAATZ | |
288a | DIRECTOR APPOINTED ANDREW G LAMPEREUR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD NYE | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | IVAN MOSET, MARTA MOSET, TIMOTHY CHAPLIN AND ELAINE CHAPLIN | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | IVAN AND MARTA MOSET | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIBRON BX LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FIBRON BX LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Dorset Police | police patrol boats | 2012/02/21 | GBP 1,280,000 |
This requirement is for the provision of boats and equipment for between 7.7.2012 and 9.9.2012. It is anticipated that the full contingent of craft will only be required during the critical period, which is estimated to be a 3-week period during the Olympic Games. In this regard supply of craft will be incremental both pre and post the critical period. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |