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Summary

Contact details

Officers30

Events2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FIBRON BX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1987 (37 years ago)

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Summary

NameFIBRON BX LIMITED
Historical names
  • CORTLAND FIBRON BX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02094347
LEI Code
  • 549300Z1MPY06TI68524
Incorporation Date28 Jan 1987 (37 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HODDESDON, FIBRON HOUSE UNIT C RD PARK, STEPHENSON CLOSE, EN11 0BW

Officers

corporate

IndividualUnited Kingdom

CORTLAND U.K. HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2018

corporate

IndividualUnited Kingdom

CYPRESS BIDCO LIMITED

Person with significant control


Appointed on19 Dec 2018

individual

IndividualUnited Kingdom

Ashley, Philip

Director


Appointed on21 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fischer, Andrew Olaf

Director


Appointed on19 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gemmell, Nicholas James

Secretary


Appointed on18 Dec 2017

Resigned on19 Dec 2018

individual

IndividualUnited Kingdom

Mcadam, Neil William

Secretary


Appointed on30 Jan 2008

Resigned on18 Dec 2017

Country of residenceUnited Kingdom

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Events

Old value

21 Dec 2018

Name changeCORTLAND FIBRON BX LIMITED

07 Mar 2000

Name changeFIBRON BX LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Confirmation statement with no updatesCS01View
05 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Confirmation statement with no 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 date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 549300Z1MPY06TI68524
  • Legal nameCORTLAND FIBRON BX LIMITED
  • Registration date07 Dec 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal02 May 2019

Related companies by address

Related companies by officers

Frequently asked questions

Where is FIBRON BX LIMITED's headquarters?

FIBRON BX LIMITED's headquarters is located at ENGLAND, HODDESDON, FIBRON HOUSE UNIT C RD PARK, STEPHENSON CLOSE, EN11 0BW

What is FIBRON BX LIMITED's industry?

FIBRON BX LIMITED is in the industry of Other manufacturing n.e.c.

What year was FIBRON BX LIMITED started?

FIBRON BX LIMITED was started in 1987

What is the LEI number of FIBRON BX LIMITED?

FIBRON BX LIMITED LEI number is 549300Z1MPY06TI68524

Sources: Companies House