FIBERGRATE COMPOSITE STRUCTURES LIMITED - LONDON
Overview
FIBERGRATE COMPOSITE STRUCTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIBERGRATE COMPOSITE STRUCTURES LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626857. The accounts status is SMALL.
FIBERGRATE COMPOSITE STRUCTURES LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626857. The accounts status is SMALL.
FIBERGRATE COMPOSITE STRUCTURES LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2017 |
Registered Office
HAYS GALLERIA
LONDON
SE1 2RD
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 |
|---|---|---|---|---|---|
| MR ERIC MATTHEW BREINER | Jun 1970 | American | Director | 2018-06-29 | CURRENT |
| MRS KELLY HEWITSON | Feb 1972 | British | Director | 2016-11-30 | CURRENT |
| MR PATRICK JAMES SHEA | Jul 1963 | American | Director | 2016-11-30 | CURRENT |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Secretary | 1999-11-25 UNTIL 2010-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-04 UNTIL 1998-09-04 | RESIGNED | ||
| NORMAN JOHN UDOVICH | Jan 1949 | American | Secretary | 1998-09-04 UNTIL 1999-11-25 | RESIGNED |
| MR RONALD ALBERT RICE | Nov 1962 | American | Director | 1998-12-10 UNTIL 2016-11-30 | RESIGNED |
| DAVID MORLEY | Mar 1963 | British | Director | 1998-09-04 UNTIL 2000-10-31 | RESIGNED |
| DAVID POYNTER REIF | Aug 1953 | American | Director | 2001-01-09 UNTIL 2016-11-30 | RESIGNED |
| PAUL SAMWORTH | Jul 1947 | British | Director | 1999-11-25 UNTIL 2008-09-01 | RESIGNED |
| MICHEL NOLIS | Sep 1957 | Belgian | Director | 2008-09-01 UNTIL 2013-06-01 | RESIGNED |
| MR WILLIAM JOHN TAYLOR | Nov 1964 | British | Director | 2015-02-16 UNTIL 2016-11-30 | RESIGNED |
| DENNIS CHRISTOPHER WOLF | Jul 1950 | British | Director | 1998-09-04 UNTIL 1998-12-10 | RESIGNED |
| NORMAN JOHN UDOVICH | Jan 1949 | American | Director | 1998-09-04 UNTIL 2001-10-31 | RESIGNED |
| PAUL KELLY TOMPKINS | Sep 1956 | American | Director | 1998-12-10 UNTIL 1999-11-25 | RESIGNED |
| MR EDWARD WINSLOW MOORE | Jul 1957 | American | Director | 2010-05-01 UNTIL 2016-11-30 | RESIGNED |
| MR NICHOLAS RONALD SIMPSON | Apr 1966 | British | Director | 2013-06-01 UNTIL 2018-06-29 | RESIGNED |
| RICHARD WINFREY MADDY | May 1954 | British | Director | 2009-04-03 UNTIL 2014-11-30 | RESIGNED |
| MR NEIL BENNETT | Oct 1954 | British | Director | 2013-06-01 UNTIL 2016-11-30 | RESIGNED |
| FRANCOIS AVON | Jun 1957 | French | Director | 2002-07-31 UNTIL 2013-06-01 | RESIGNED |
| NIGEL CHRISTOPHER MARIS | Feb 1960 | British | Director | 1999-11-25 UNTIL 2000-08-01 | RESIGNED |
| DR NEIL PETER COGHLAN BENNETT | Mar 1946 | British | Director | 1998-09-04 UNTIL 1999-07-31 | RESIGNED |
| MICHAEL MADDICK | Jul 1954 | British | Director | 1999-07-31 UNTIL 2001-08-10 | RESIGNED |
| MARK RICHARD HOTCHIN | Jan 1964 | British | Director | 1999-11-25 UNTIL 2000-08-01 | RESIGNED |
| PETER JANMAAT | Jan 1961 | Dutch | Director | 2001-06-01 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rpow Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |