SPECIALITY FIBRES AND MATERIALS LIMITED - LONDON


Company Profile Company Filings

Overview

SPECIALITY FIBRES AND MATERIALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECIALITY FIBRES AND MATERIALS LIMITED was incorporated 91 years ago on 24/08/1932 and has the registered number: 00267936. The accounts status is FULL and accounts are next due on 30/09/2024.

SPECIALITY FIBRES AND MATERIALS LIMITED - LONDON

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
ACORDIS SERVICES LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MENITZ Jul 1974 Austrian Director 2011-02-01 CURRENT
HOLGER MAEGDEFRAU Dec 1965 German Director 2012-01-01 CURRENT
WOLFGANG GUNTER SUESSLE Mar 1966 German Director 2005-03-01 CURRENT
MRS AMANDA LING Oct 1975 French Director 2019-09-25 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2005-02-16 CURRENT
MR ALAN MARSHALL Jan 1949 British Director RESIGNED
DAVID ALAN STEVENS Dec 1947 British Secretary 2002-03-14 UNTIL 2004-06-30 RESIGNED
MR ALAN MARSHALL Jan 1949 British Secretary RESIGNED
FREDERICK ALAN TINKLIN Jul 1953 British Director 2005-02-03 UNTIL 2013-07-31 RESIGNED
TRACEY SAMANTHA THOMAS Oct 1973 British Director 2014-02-01 UNTIL 2020-03-30 RESIGNED
COLIN LUDFORD Jun 1961 British Director 2005-02-03 UNTIL 2016-05-31 RESIGNED
MR MATHEW DAVID FREDERICK STRATTON Sep 1975 British Director 2012-10-11 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER BRIAN TAYLOR May 1953 British Director RESIGNED
DAVID ALAN STEVENS Dec 1947 British Director 2002-03-14 UNTIL 2004-06-30 RESIGNED
ANDREW STEPHEN POULSOM Apr 1949 British Director 2003-12-18 UNTIL 2005-02-03 RESIGNED
MR DIETER STENZ Oct 1934 German Director RESIGNED
MANUS MONAGHAN Jul 1944 British Director 1998-01-01 UNTIL 1999-08-01 RESIGNED
MR ROBERT ALAN EDWARD OLLEY May 1956 British Director RESIGNED
REBECCA JOYCE Aug 1984 British Director 2020-07-13 UNTIL 2023-12-15 RESIGNED
HELMUT LEUPRECHT Dec 1941 Austrian Director 2005-03-01 UNTIL 2010-06-19 RESIGNED
MR ALAN JONES Aug 1950 British Director 2005-02-03 UNTIL 2005-07-01 RESIGNED
RICHARD INNES JOHN GRAY Nov 1953 British Director 1999-08-01 UNTIL 2003-12-18 RESIGNED
JAMES WILLIAM EDMONDS Jun 1951 British Director 2005-02-03 UNTIL 2011-06-14 RESIGNED
JOSEF DOPPLER May 1960 Austrian Director 2010-06-19 UNTIL 2011-02-01 RESIGNED
TERESA ENID BARLOW Aug 1947 British Director 2004-06-28 UNTIL 2005-02-03 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-07-01 UNTIL 2005-02-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AKZO NOBEL INDUSTRIAL FINISHES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TECHNICAL ABSORBENTS LIMITED GRIMSBY ENGLAND Active FULL 20600 - Manufacture of man-made fibres
BETTS CENTRAL EUROPE HOLDINGS LIMITED NORWICH Dissolved... FULL 22220 - Manufacture of plastic packing goods
CONVATEC SPECIALITY FIBRES LIMITED DEESIDE Active DORMANT 20600 - Manufacture of man-made fibres
TENCEL HOLDING LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SPECIALITY_FIBRES_AND_MAT - Accounts 2023-09-28 31-12-2022 £735 Cash £7,280 equity
SPECIALITY_FIBRES_AND_MAT - Accounts 2022-12-23 31-12-2021 £1,883 Cash £9,088 equity

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