FIBOX LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

FIBOX LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
FIBOX LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: 03218542. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIBOX LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

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

Registered Office

SWAN HOUSE WESTPOINT ROAD
STOCKTON-ON-TEES
TS17 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAPANI NIEMI Dec 1953 Finnish Director 1996-10-04 CURRENT
STEPHEN GALLON Mar 1956 British Director 1996-11-18 CURRENT
TAPANI NIEMI Dec 1953 Finnish Secretary 1996-10-04 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-10-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-10-04 RESIGNED
BERTIL LILJENBERG Apr 1947 Swedish Director 1996-10-04 UNTIL 2002-06-01 RESIGNED
OLLI HEIKKI KYLLONEN Sep 1956 Finnish Director 2002-06-01 UNTIL 2003-01-31 RESIGNED
PETRI TOMAS CHRISTIAN KANGAS Jun 1966 Finnish Director 2003-02-04 UNTIL 2004-10-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tapani Niemi 2018-06-28 12/1953 Stockton-On-Tees   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBOX (UK) LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
FIBOX_LIMITED - Accounts 2023-04-27 31-12-2022 £8,788 Cash £-596,795 equity
FIBOX_LIMITED - Accounts 2022-09-23 31-12-2021 £9,125 Cash £-629,343 equity
Fibox Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £20,805 Cash £-573,541 equity
Fibox Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-12-2019 £14,018 Cash £-540,800 equity
Fibox Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £30,673 Cash £-475,165 equity
Fibox Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £56,422 Cash £-385,963 equity

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