ALLPOINTS FIBRE LIMITED - CLAVERDON
| Company Profile | Company Filings |
Overview
ALLPOINTS FIBRE LIMITED is a Private Limited Company from CLAVERDON UNITED KINGDOM and has the status: Active.
ALLPOINTS FIBRE LIMITED was incorporated 2 years ago on 06/08/2021 and has the registered number: 13551210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ALLPOINTS FIBRE LIMITED was incorporated 2 years ago on 06/08/2021 and has the registered number: 13551210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ALLPOINTS FIBRE LIMITED - CLAVERDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE CARRIAGE HOUSE, STATION WORKS
CLAVERDON
WARWICKSHIRE
CV35 8PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM REX MCGREGOR | Jan 1977 | Canadian | Director | 2023-07-12 | CURRENT |
| JARLATH FINNEGAN | Aug 1978 | Irish | Director | 2023-03-22 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-08-06 | CURRENT | ||
| MR ROBERT JAMES SKINNER | Oct 1981 | British | Director | 2021-11-16 UNTIL 2023-07-12 | RESIGNED |
| PHILIP JAMES REAVLEY | Mar 1987 | British | Director | 2021-11-16 UNTIL 2022-10-24 | RESIGNED |
| MR LUKASZ MICHALAK | Aug 1983 | British | Director | 2021-11-16 UNTIL 2023-07-12 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-11-16 UNTIL 2023-01-07 | RESIGNED |
| RICHARD JEFFARES | Aug 1972 | British | Director | 2022-07-01 UNTIL 2023-07-12 | RESIGNED |
| MRS ISOBEL MARY BURLINGTON | Oct 1983 | British | Director | 2021-08-06 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fern Networks Limited | 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fern Fibre Trading Limited | 2023-03-22 - 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fern Fibre Limited | 2021-08-06 - 2023-03-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |