FIBRON BX LIMITED
FIBRON HOUSE UNIT C RD PARK, STEPHENSON CLOSE, HODDESDON EN11 0BW- Active
- Private Limited Company
- Company No. 02094347
- Last Updated: 01 Mar 2024
Company Profile
FIBRON BX LIMITED was incorporated on Wednesday, January 28, 1987 as a Private Limited Company with registered address in HODDESDON. FIBRON BX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 8 months and 22 days.
| Name | FIBRON BX LIMITED |
|---|---|
| Company number | 02094347 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIBRON HOUSE UNIT C RD PARK STEPHENSON CLOSE HODDESDON EN11 0BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cypress Bidco Limited York Gate, W1K 3JH |
Dates: Wednesday, December 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cortland U.K. Holdings Limited Rd Park, Stephenson Close, EN11 0BW |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FIBRON BX LIMITED | 28 Jan 1987 |
| CORTLAND FIBRON BX LIMITED | 21 Dec 2018 |