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Overview

Summary

Contact details

Officers21

Finance1

Events3

Documents100

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

FIBO UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1981 (43 years ago)

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Summary

NameFIBO UK LIMITED
Historical names
  • RESPATEX INTERNATIONAL LIMITED
  • BYGGMA U.K. LTD
  • RESPATEX INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01561013
LEI Code
  • 635400DSRMGBRVNIKS49
Incorporation Date13 May 1981 (43 years ago) / 42 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHAM, UNIT 1 CHILTERN COURT, ASHERIDGE ROAD, HP5 2PX

Officers

corporate

IndividualNorway

FIBO GROUP AS

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Koffeld, Eskil Gundersen

Director


Appointed on03 Dec 2018

Country of residenceNorway

individual

IndividualUnited Kingdom

Teixidor Bustins, Paula

Director


Appointed on10 Oct 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

Harvey, Carole Jane

Secretary


Appointed on01 Jun 2002

individual

IndividualUnited Kingdom

Brown, Robert Dennis

Secretary


Resigned on04 Jun 1997

Country of residenceEngland

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Financial reports

YearTotal equityOther
20211,965,751 GBP
(~$2,703,453)
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Events

Old value

15 Sep 2016

Name changeRESPATEX INTERNATIONAL LIMITED

29 Jul 2013

Name changeBYGGMA U.K. LTD

19 Dec 2007

Name changeRESPATEX INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
25 Jul 2022Change registered office address company with date old address new addressAD01View
12 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 635400DSRMGBRVNIKS49
  • Legal nameFibo UK Limited
  • Registration date04 Mar 2020
  • StatusActiveIssued
  • Last updated02 Apr 2024
  • Next renewal04 Mar 2025

Frequently asked questions

Where is FIBO UK LIMITED's headquarters?

FIBO UK LIMITED's headquarters is located at ENGLAND, CHESHAM, UNIT 1 CHILTERN COURT, ASHERIDGE ROAD, HP5 2PX

What is FIBO UK LIMITED's industry?

FIBO UK LIMITED is in the industry of Non-specialised wholesale trade

What year was FIBO UK LIMITED started?

FIBO UK LIMITED was started in 1981

What is the LEI number of FIBO UK LIMITED?

FIBO UK LIMITED LEI number is 635400DSRMGBRVNIKS49

Sources: Companies House