Fibresand Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Jeays, Benjamin · Secretary appointed 2021-04-13
• Abraham, Richard John · Director appointed 2009-10-14
• Abraham, David Roderick · Director appointed 1999-04-27
• Dove, Nicholas Charles · Secretary appointed 2016-09-20 resigned 2020-10-31
• Dove, Nicholas Charles · Director appointed 2016-07-01 resigned 2020-10-31
• Boulton, Jon Henry · Director appointed 1999-04-27 resigned 2018-06-30
• Frost, Robert Peter · Director appointed 1999-04-27 resigned 2017-06-30
• Armond, Victor John, Dr · Director appointed 1999-05-27 resigned 2012-07-02
• Slatcher, Fiona Charmain · Director appointed 1999-04-27 resigned 2009-10-14
• L & A Registrars Limited · Corporate Nominee Director appointed 1999-04-27 resigned 1999-04-27
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-27 resigned 1999-04-27

People with significant control (1)

• Fibresand Uk (Mansfield) Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-10 Secretary details changed CH03 Officers
• 2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Change to a person with significant control PSC05 PSC
• 2025-09-04 Dormant accounts (paper) AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Dormant accounts (paper) AA Accounts
• 2023-11-09 Director details changed CH01 Officers
• 2023-09-20 Dormant accounts (paper) AA Accounts
• 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Director details changed CH01 Officers
• 2022-10-01 Dormant accounts (paper) AA Accounts
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Dormant accounts (paper) AA Accounts
• 2021-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.