FIBROWATT GROUP LIMITED

Address

FIBROWATT GROUP LIMITED
6 DEBEN MILL BUSINESS CENTRE
OLD MALTINGS APPROACH
WOODBRIDGE
SUFFOLK
IP12 1BL
(126 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02868498
Incorporation Date:
3 Nov 1993 (23 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 24 Nov 2014
For period ending:
31 Mar 2014
Filed on:
15 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2014
Filed on:
24 Nov 2014
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Map


Recently Filed Documents - 173 available


Directors and Secretaries

Eversecretary Limited
27 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
David Tilstone
30 Nov 2006 ⇒ Present ( 10 Years ) Director
Edwin Wilkinson
27 Jan 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

BRITISH GAS TRADING LIMITED
DEBENTURE - OUTSTANDING on 19 Oct 2005
ROYAL BANK OF CANADA EUROPE LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 7 Oct 2005
BRITISH GAS TRADING LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 5 Apr 2005

Previous Company Names

FIBRO HOLDINGS LIMITED
Changed 26 Jun 2001

Previous Addresses

LEVEL 31 CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HD
Changed 10 Jan 2007

KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU
Changed 23 Mar 2005

ASTLEY HOUSE
33 NOTTING HILL GATE
LONDON
W11 3JQ
Changed 7 Jan 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Sep 2014 6
31 Mar 2013 25 Sep 2013 6
31 Mar 2012 28 Aug 2012 5
31 Mar 2011 11 Aug 2011 5
31 Mar 2010 28 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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173 other company documents are available

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