FIBRE CONCRETE SOLUTIONS LIMITED - BELFAST


Company Profile Company Filings

Overview

FIBRE CONCRETE SOLUTIONS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FIBRE CONCRETE SOLUTIONS LIMITED was incorporated 5 years ago on 04/04/2019 and has the registered number: NI660366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FIBRE CONCRETE SOLUTIONS LIMITED - BELFAST

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ARNOTT HOUSE 3RD FLOOR
BELFAST
BT1 1LU
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LIMB Feb 1973 British Director 2020-09-09 CURRENT
MR SIMON DEREK EVANS Apr 1974 British Director 2020-09-09 CURRENT
MR JONATHON PAUL BROWN Sep 1959 British Director 2020-03-31 CURRENT
MR SIMON DEREK EVANS Apr 1972 British Director 2020-09-09 UNTIL 2020-09-09 RESIGNED
BRIAN CURTIS Apr 1963 Irish Director 2019-04-04 UNTIL 2019-12-13 RESIGNED
DR KENNETH CHARLES SMITH May 1951 British Director 2019-12-13 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Derek Evans 2020-09-09 - 2020-09-09 4/1972 Belfast   Ownership of shares 25 to 50 percent
Mr Andrew Limb 2020-09-09 2/1973 Belfast   Ownership of shares 25 to 50 percent
Mr Simon Evans 2020-09-09 4/1974 Belfast   Ownership of shares 25 to 50 percent
Mr Jonathon Brown 2020-03-31 9/1959 Belfast   Ownership of shares 25 to 50 percent
Mr Kenneth Smith 2019-12-13 - 2020-03-31 5/1951 Doncaster   Ownership of shares 75 to 100 percent
Mr Brian William Curtis 2019-04-04 - 2019-12-13 4/1963 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIKA FIBRES LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
SIKA FIBRES (AUSTRALIA) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
INTERIM PLUS LTD. REIGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHESHAM CONSULTING ENGINEERS LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
CURTIS CONCRETE SOLUTIONS LIMITED NEWRY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PDKC HOLDINGS LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fibre Concrete Solutions Limited 2023-12-20 30-04-2023 £15,694 Cash
Fibre Concrete Solutions Limited 2023-01-31 30-04-2022 £11,055 Cash £338,836 equity
Fibre Concrete Solutions Limited 2021-06-29 30-04-2021 £12,625 equity
Fibre Concrete Solutions Limited 2021-03-31 30-04-2020 £-71,093 equity

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