FIBRECORE LIMITED - LEAMINGTON SPA
Overview
FIBRECORE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
FIBRECORE LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393981.
FIBRECORE LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393981.
FIBRECORE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
86 RADFORD ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1JX
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 THOMAS JAMES MARCEL MALLENS | Mar 1978 | British | Director | 2011-12-01 | CURRENT |
| PCS (DIRECTORS) LIMITED | Corporate Director | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| PCS (SECRETARIES) LIMITED | Corporate Secretary | 2007-10-09 UNTIL 2007-10-09 | RESIGNED | ||
| MRS MARIANNE FELICIA VALERIE BROWNE | Nov 1980 | British | Director | 2011-12-01 UNTIL 2016-02-14 | RESIGNED |
| MR MARCEL ADRIANUS JOSEPH MALLENS | Dec 1944 | Dutch | Director | 2008-02-11 UNTIL 2016-02-14 | RESIGNED |
| MRS VALERIE MALLENS | Jan 1949 | British | Director | 2007-10-09 UNTIL 2011-12-01 | RESIGNED |
| MR MARCEL ADRIANUS JOSEPH MALLENS | Dec 1944 | Dutch | Secretary | 2007-10-09 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas James Marcel Mallens | 2016-04-06 | 3/1978 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marcel Adrianus Joseph Mallens | 2016-04-06 | 12/1944 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fibrecore Limited - Filleted accounts | 2018-04-20 | 31-12-2017 | £8 equity |
| Fibrecore Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £5,474 equity |
| Fibrecore Limited Accounts | 2016-09-06 | 31-12-2015 | £9,236 Cash £7,134 equity |
| Fibrecore Limited - Limited company - abbreviated - 11.6 | 2015-09-10 | 31-12-2014 | £20,413 Cash £13,578 equity |
| Fibrecore Limited - Limited company - abbreviated - 11.0.0 | 2014-07-23 | 31-12-2013 | £16,077 Cash £18,608 equity |