Founded in 1964, Fibrisol Service Ltd has its registered office in London, it has a status of "Active". There are 13 directors listed as Robinson, Mark William, Baer, Marcus, Schneider, Wolfgang, Dr, Bonell, Walter, Glazer, Eli, Leach, Michael Lewis, Mirow, George Dieter, Dr, Paz, Alexander, Peretz, Ytzhak, Shahar, Yosef Dan, Treiber, Dieter Hermann, Uhlenbrock, Hans-peter, Zahavi, Moshe for the business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAER, Marcus | 17 May 2019 | - | 1 |
| SCHNEIDER, Wolfgang, Dr | 31 March 2008 | - | 1 |
| BONELL, Walter | 10 December 1996 | 31 March 2008 | 1 |
| GLAZER, Eli | 10 June 2015 | 30 August 2016 | 1 |
| LEACH, Michael Lewis | N/A | 31 December 2002 | 1 |
| MIROW, George Dieter, Dr | N/A | 30 June 1996 | 1 |
| PAZ, Alexander | 01 July 2008 | 31 March 2010 | 1 |
| PERETZ, Ytzhak | 01 January 2004 | 01 July 2008 | 1 |
| SHAHAR, Yosef Dan | 30 June 1999 | 01 January 2004 | 1 |
| TREIBER, Dieter Hermann | 31 March 2010 | 30 June 2014 | 1 |
| UHLENBROCK, Hans-Peter | N/A | 30 June 1999 | 1 |
| ZAHAVI, Moshe | 16 August 1996 | 31 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Mark William | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 19 June 2019 | |
| MR04 - N/A | 18 June 2019 | |
| MR04 - N/A | 18 June 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 24 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AD01 - Change of registered office address | 05 June 2013 | |
| TM01 - Termination of appointment of director | 27 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH03 - Change of particulars for secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| AUD - Auditor's letter of resignation | 20 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 288 - N/A | 30 August 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| AA - Annual Accounts | 20 May 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| AA - Annual Accounts | 29 May 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| AUD - Auditor's letter of resignation | 04 March 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363b - Annual Return | 04 June 1991 | |
| 288 - N/A | 15 October 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 29 May 1990 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 363 - Annual Return | 21 May 1987 | |
| AA - Annual Accounts | 28 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| AA - Annual Accounts | 20 February 1986 | |
| AA - Annual Accounts | 24 November 1984 | |
| AA - Annual Accounts | 04 November 1983 | |
| AA - Annual Accounts | 21 October 1982 | |
| AA - Annual Accounts | 17 December 1981 | |
| AA - Annual Accounts | 07 February 1981 | |
| AA - Annual Accounts | 05 November 1979 | |
| AA - Annual Accounts | 25 August 1978 | |
| AA - Annual Accounts | 05 September 1977 | |
| AA - Annual Accounts | 24 June 1976 | |
| AA - Annual Accounts | 10 January 1976 | |
| AA - Annual Accounts | 31 December 1974 | |
| MISC - Miscellaneous document | 17 August 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 01 April 2008 | Outstanding |
N/A |
| Charge of deposit | 08 April 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 May 1984 | Fully Satisfied |
N/A |
| Inst of charge | 20 January 1967 | Fully Satisfied |
N/A |
| Charge | 19 December 1966 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1964 | Fully Satisfied |
N/A |
