About

Registered Number: 03372220
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Riverside Works, Woodhill Road, Bury, Lancashire, BL8 1BD

 

Fibertek U.K. Ltd was founded on 16 May 1997, it's status in the Companies House registry is set to "Active". The companies directors are Davidson, John, Callus, Kevin John Joseph, Langevin, Eric Thomas, Powell, Jeffrey Lee, Chambers, Ronald Andrew, Obrien, Thomas Michael, Painter, Jonathan Wood, Rainville, William Anthony, Smith, Arthur. We do not know the number of employees at Fibertek U.K. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLUS, Kevin John Joseph 26 September 2014 - 1
LANGEVIN, Eric Thomas 12 May 2010 - 1
POWELL, Jeffrey Lee 01 July 2019 - 1
CHAMBERS, Ronald Andrew 27 March 2001 26 September 2014 1
OBRIEN, Thomas Michael 16 September 1997 12 May 2010 1
PAINTER, Jonathan Wood 12 May 2010 01 July 2019 1
RAINVILLE, William Anthony 16 September 1997 12 May 2010 1
SMITH, Arthur 16 May 1997 20 March 2000 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, John 16 May 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 16 May 2019
CH01 - Change of particulars for director 16 May 2019
PSC05 - N/A 16 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 May 2012
AD01 - Change of registered office address 18 May 2012
AD01 - Change of registered office address 18 May 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 May 2011
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 20 May 2010
CH03 - Change of particulars for secretary 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AA - Annual Accounts 17 May 2010
RESOLUTIONS - N/A 23 December 2009
SH19 - Statement of capital 23 December 2009
CAP-SS - N/A 23 December 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 15 April 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 24 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 12 March 2004
RESOLUTIONS - N/A 11 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 11 March 2002
CERTNM - Change of name certificate 31 December 2001
CERTNM - Change of name certificate 09 November 2001
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
AA - Annual Accounts 24 April 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 30 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
225 - Change of Accounting Reference Date 16 March 1998
RESOLUTIONS - N/A 17 December 1997
123 - Notice of increase in nominal capital 17 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 21 November 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288b - Notice of resignation of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
287 - Change in situation or address of Registered Office 28 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.