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FIBREFORCE COMPOSITES LIMITED

Learn more about FIBREFORCE COMPOSITES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIROAK LANE, WHITEHOUSE, RUNCORN, CHESHIRE, WA7 3DU

FIBREFORCE COMPOSITES LIMITED on the map

Company type: Private Limited Company
Company number: 00240080
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.05
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.03.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.04.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5779928
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR APPOINTED MR RIKU KYTÖMÄKI
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR PENTTI MIETTINEN
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR VESA KORPIMIES
Form type: TM01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTHONY GOUGH / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 01/01/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
Form type: CH01
Date: 2012.10.05
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PENTTI KA LEVI MIETTINEN / 28/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HARTLEY / 28/06/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GRANT PEARCE
Form type: TM01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17

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Company directors and board members:

RICHARD THOMAS (current)
Secretary, ACCOUNTANT, 2007.01.01
CEFN BRYN GWERNAFFIELD ROAD , MOLD
CH7 1RQ, FLINTSHIRE
CALLUM ANTHONY GOUGH (current)
Director, GENERAL MANAGER, 2003.09.22
FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
JOHN ROBERT HARTLEY (current)
Director, GROUP TECHNICAL MANAGER, 2005.10.13
FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
RIKU KYTÖMÄKI (current)
Director, CEO, 2014.04.16
FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
ILKKA SILVANTO (current)
Director, CHIEF FINANCIAL OFFICER, 2006.06.01
FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
ALLAN WILLIAM ANDERSON (resigned)
Secretary, 1992.10.24 - 1992.10.30
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
JOHN CHARLES MCKAY (resigned)
Secretary, FINANCE MANAGER, 2000.01.01 - 2006.12.31
185 STRAIGHT ROAD , COLCHESTER
CO3 9DG, ESSEX
ENID MCVITTIE (resigned)
Secretary, 1993.08.17 - 1999.12.31
19 THE DELL DELAMERE PARK CUDDINGTON , NORTHWICH
CW8 2XG, CHESHIRE
BRIAN JOHN OCONNOR (resigned)
Secretary, DIRECTOR, 1992.10.30 - 1993.08.17
77 MAIN STREET FRODSHAM , WARRINGTON
WA6 7DF, CHESHIRE
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1992.06.28 - 1992.10.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
GRAHAM ROBERT CAPPER (resigned)
Director, MANAGING DIRECTOR, 1992.10.30 - 2002.03.01
16 WENTWORTH AVENUE CANTERBURY , VICTORIA 3126
AUSTRALIA
DAVID CLOUGH (resigned)
Director, MANAGING DIRECTOR, 1998.09.21 - 1999.09.06
24 KENT STREET , WIGAN
WN1 3BD, LANCASHIRE
ARI JOKELAINEN (resigned)
Director, C E O, 2006.06.01 - 2006.12.31
BIRGER CARLSTEDTINKOJA 3A , ESPOO
02330
FINLAND
KEITH STUART JORDAN (resigned)
Director, COMPANY DIRECTOR, 1999.06.10 - 2004.06.15
SILVERDALE 63 HARINGTON GREEN FORMBY , LIVERPOOL
L37 1PN
VESA KORPIMIES (resigned)
Director, CEO, 2006.06.01 - 2014.03.14
FIBREFORCE COMPOSITES LTD FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
RONALD LAND (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.28 - 1992.10.30
21 KING STREET , CHESTER
CH1 2AH
MICHAEL DAVID LIPPOLD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.12.21 - 1999.12.31
COMBREYS LANGLEY ROAD CLAVERDON , WARWICK
CV35 8QA, WARWICKSHIRE
BRIAN GEOFFREY MC CANN (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1992.06.28 - 1992.10.30
25 HALLSIDE PARK , KNUTSFORD
WA16 8NQ, CHESHIRE
PENTTI KA LEVI MIETTINEN (resigned)
Director, 2006.06.01 - 2014.04.16
FAIROAK LANE WHITEHOUSE , RUNCORN
WA7 3DU, CHESHIRE
STEPHEN JOHN MILNER (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2001.07.31
140 ELLESMERE ROAD , GYMEA BAY
NEW SOUTH WALES 2227
AUSTRALIA
EDWARD BRIAN NOXON (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 2000.12.01
11 LANG STREET , BAUMARIS
VICTORIA
AUSTRALIA
BRIAN JOHN OCONNOR (resigned)
Director, 1992.10.30 - 1992.12.01
77 MAIN STREET FRODSHAM , WARRINGTON
WA6 7DF, CHESHIRE
JOHN DEREK PARMENTER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1994.12.12 - 2000.02.29
WIND SONG FROGHAM , FORDINGBRIDGE
SP6 2HT, HAMPSHIRE
MATTHEW LYON PEACOCK (resigned)
Director, MANAGING DIRECTOR, 2001.09.03 - 2003.03.28
22 OAKLANDS GUILDEN SUTTON , CHESTER
CH3 7HE, CHESHIRE
GRANT ASHLEY PEARCE (resigned)
Director, MANAGING DIRECTOR, 1999.09.07 - 2009.10.02
2B WELLESLEY STREET MONT ALBERT 3127 , VICTORIA
AUSTRALIA
DARRYL JEFFREY RAINSBURY (resigned)
Director, COMPANY DIRECTOR, 2002.03.01 - 2006.07.01
29 FEATHERTOP DRIVE , KEILOR
VICTORIA 3036
AUSTRALIA
STEPHEN JOHN SEBIRE (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1995.12.31
GREAT OAK FARM CONGLETON ROAD BOSLEY , MACCLESFIELD
SK11 0PW, CHESHIRE
BARRY WARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.28 - 1992.10.30
WOODFIELDS ST JOHNS ROAD OAKLEY , BASINGSTOKE
RG23 7JP, HANTS
STUART JAMES WEBB (resigned)
Director, MANAGING DIRECTOR, 1995.06.07 - 1998.09.21
WILD BRIARS WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
PETER CHARLES WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.12.31
33 LONGMEADOW WEAVERHAM , NORTHWICH
CW8 3JH, CHESHIRE

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Information about the Private Limited Company FIBREFORCE COMPOSITES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data