FIBROWATT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIBROWATT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIBROWATT GROUP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868498. The accounts status is DORMANT.
FIBROWATT GROUP LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: 02868498. The accounts status is DORMANT.
FIBROWATT GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2006-01-27 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 | CURRENT |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2015-10-30 | CURRENT |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2005-03-14 UNTIL 2006-02-20 | RESIGNED |
PAUL GORDON APPS | May 1948 | British | Director | 1993-11-03 UNTIL 2001-11-15 | RESIGNED |
PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2004-07-05 UNTIL 2005-03-14 | RESIGNED |
GIORDANO SERENA | Feb 1945 | Italian | Director | 2001-01-11 UNTIL 2002-04-21 | RESIGNED |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2015-10-30 UNTIL 2016-10-06 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2005-03-14 UNTIL 2006-01-27 | RESIGNED |
JEREMY DAVID THIRSK | Jan 1960 | British | Director | 2003-02-04 UNTIL 2004-07-05 | RESIGNED |
PETER STEPHEN WRIGHT | Apr 1953 | British | Director | 2002-12-20 UNTIL 2004-08-24 | RESIGNED |
MR JOHN TINTO WATSON | Oct 1951 | British | Director | 1996-12-18 UNTIL 2005-02-16 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2006-11-30 UNTIL 2015-10-30 | RESIGNED |
MR HANS RUDOLF SCHENK | Sep 1952 | Swiss | Director | 2001-01-11 UNTIL 2002-03-28 | RESIGNED |
DAVID ANDREW MACDONALD | Feb 1966 | British | Director | 2002-12-20 UNTIL 2003-02-04 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 2000-02-07 UNTIL 2002-05-07 | RESIGNED |
MR WILLIAM MORAN LAW | Dec 1936 | British | Director | 2004-08-24 UNTIL 2005-03-14 | RESIGNED |
DAVID STEPHANUS RAUBENHEIMER | Jan 1965 | British | Director | 1999-09-20 UNTIL 2005-03-14 | RESIGNED |
MR WILLIAM JOHN KING | Jan 1942 | British | Director | 2004-08-24 UNTIL 2005-03-14 | RESIGNED |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2005-03-14 UNTIL 2005-04-27 | RESIGNED | |
MR CHARLES MALCOLM MCINNES | British | Director | 2002-12-20 UNTIL 2004-08-24 | RESIGNED | |
ARCHIBALD IAN CHARLES FRASER | Feb 1960 | Secretary | 1996-12-18 UNTIL 1999-01-22 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2003-07-08 UNTIL 2005-03-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-03 UNTIL 1993-11-03 | RESIGNED | ||
MARIO CARLO COLOMBO | Jul 1969 | Italian | Director | 2002-04-22 UNTIL 2002-12-20 | RESIGNED |
DAVID PICTON TURBERVILL | Feb 1964 | British | Secretary | 1999-01-22 UNTIL 2002-07-12 | RESIGNED |
JAMES EDWARD DAVISON | Secretary | 2002-11-06 UNTIL 2003-07-08 | RESIGNED | ||
MR RUPERT JAMES FRASER | Jan 1958 | British | Secretary | 1993-11-03 UNTIL 1996-12-18 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2001-04-12 UNTIL 2002-05-07 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2006-02-20 UNTIL 2006-11-30 | RESIGNED |
MICHAEL JOHN RAFTER | May 1958 | British | Director | 2000-02-07 UNTIL 2000-11-23 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-27 UNTIL 2015-11-26 | RESIGNED | ||
IAN DOUGLAS EVERARD | Dec 1959 | British | Director | 2000-02-07 UNTIL 2002-12-20 | RESIGNED |
MR RICHARD ASHLEY MEYRICKE CONSTANT | Nov 1954 | British | Director | 2003-02-24 UNTIL 2005-02-16 | RESIGNED |
MRS ELSPETH JANE FRASER | May 1929 | British | Director | 1993-11-03 UNTIL 2000-02-07 | RESIGNED |
MR SIMON JOSEPH FRASER | Mar 1929 | British | Director | 1993-11-03 UNTIL 2005-02-16 | RESIGNED |
MR RUPERT JAMES FRASER | Jan 1958 | British | Director | 1993-11-03 UNTIL 2005-02-16 | RESIGNED |
PERDITA RACHEL JOSEPHINE FRASER | Jul 1967 | British | Director | 2004-09-23 UNTIL 2005-02-16 | RESIGNED |
MR MALCOLM DAVID CHILTON | Jan 1952 | British | Director | 2002-05-07 UNTIL 2005-03-14 | RESIGNED |
ACHILLE COLOMBO | Feb 1939 | Swiss | Director | 2001-01-11 UNTIL 2002-03-28 | RESIGNED |
PAUL ANTHONY | Sep 1955 | British | Director | 2002-05-07 UNTIL 2005-03-14 | RESIGNED |
FABRIZIO GIACOBELLI | Feb 1951 | Italian | Director | 2001-01-11 UNTIL 2001-03-01 | RESIGNED |
PAOLO BOVATI | Feb 1954 | Italian | Director | 2001-03-01 UNTIL 2002-12-20 | RESIGNED |
SHARNA LUDLOW | Secretary | 2016-05-06 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Power Resources Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |