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FIBERWEB HOLDINGS LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05719031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- SCHALK, Achim
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 13950
Ownership
- Beneficial Owners
- Fiberweb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3197) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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FIBERWEB HOLDINGS LIMITED Company Description
- FIBERWEB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05719031. Its current trading status is "live". It was registered 2006-02-22. It was previously called TRUSHELFCO (NO.3197) LIMITED. It has declared SIC or NACE codes as "13950". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-28.It can be contacted at Sapphire House .
Get FIBERWEB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiberweb Holdings Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
- 2006-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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change-account-reference-date-company-previous-shortened (2021-01-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-account-reference-date-company-previous-extended (2021-01-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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change-account-reference-date-company-current-shortened (2021-02-05) - AA01
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - SH20
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-corporate-secretary-company-with-change-date (2020-07-20) - CH04
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accounts-with-accounts-type-small (2020-09-11) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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mortgage-satisfy-charge-full (2018-07-25) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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change-corporate-secretary-company-with-change-date (2017-10-13) - CH04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-full (2016-06-16) - AA
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-13) - DISS40
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gazette-notice-compulsory (2015-01-06) - GAZ1
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accounts-with-accounts-type-full (2015-01-11) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-corporate-secretary-company-with-name (2014-07-08) - AP04
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termination-secretary-company-with-name (2014-07-08) - TM02
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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appoint-person-director-company-with-name (2014-02-28) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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accounts-with-accounts-type-full (2013-05-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-03) - CH01
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termination-secretary-company-with-name (2011-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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statement-of-companys-objects (2011-05-13) - CC04
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resolution (2011-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-13) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-02) - 288c
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legacy (2008-02-05) - 288b
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legacy (2008-03-11) - 288a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288b
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legacy (2007-11-21) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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resolution (2006-04-10) - RESOLUTIONS
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incorporation-company (2006-02-22) - NEWINC
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certificate-change-of-name-company (2006-03-10) - CERTNM
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legacy (2006-03-14) - 288a
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memorandum-articles (2006-03-16) - MEM/ARTS
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 287
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legacy (2006-09-19) - 88(2)R
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legacy (2006-10-24) - 225
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legacy (2006-03-14) - 288b