FIBO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01561013. The registration start date is May 13, 1981. The current status is Active.
Company Number | 01561013 |
Company Name | FIBO UK LIMITED |
Registered Address |
Watermeadow House Watermeadow House Chesham Bucks HP5 1LF United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1981-05-13 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
WATERMEADOW HOUSE WATERMEADOW HOUSE CHESHAM |
Post Town | BUCKS |
Post Code | HP5 1LF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
THOR PHOTOMEDICINE LIMITED | Water Meadow House, Water Meadow, Chesham, Buckinghamshire, HP5 1LF, England |
THE GAIA SYSTEM LIMITED | Watermeadow House, Watermeadow, Chesham, Bucks, HP5 1LF |
Entity Name | Office Address |
---|---|
MAGSWAY LIMITED | 51 Castle Street, High Wycombe, Bucks, HP13 6RN, England |
FORTNAM AUTOMOTIVE CONSULTING EUROPE LTD | 171 London Road, High Wycombe, Bucks, HP11 1BT, England |
MEET YOUR TEAM LTD | Nithsdale House 159 Cambridge Street, Aylesbury, Bucks, HP20 1BQ, United Kingdom |
FULLARD PROPERTIES LTD | Fullard Fine Jewellery 44 Anglers Court, Spittal Street, Bucks, SL7 1DB, United Kingdom |
3LMK LIMITED | 33 Bartholomews Monkston, Milton Keynes, Bucks, MK10 9FJ, United Kingdom |
CAMARA'S FISH & CHIPS LTD | 11 Talbot Avenue, High Wycombe, Bucks, HP13 5HZ, United Kingdom |
FAVERATE CUISINE LIMITED | 1a, Packhorse Road, Gerrards Cross, Bucks, SL9 7QA, United Kingdom |
WHITESTOCK CONSULTANCY LIMITED | Old Thatch, Gibraltar, Bucks, HP17 8TY, England |
71-79 EATON ROAD LIMITED | Marazan Bryants Bottom, Great Missenden, Bucks, HP16 0JU, United Kingdom |
RAPTURE CLUB LTD | 57 Thrupp Close, Castlethorpe, Milton Keynes, Bucks, MK19 7PL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARVEY, Carole Jane | Secretary (Active) | 84 Bookerhill Road, High Wycombe, Buckinghamshire, HP12 4EX | / 1 June 2002 |
/ |
|
CARLSON, Anders Åke | Director (Active) | Watermeadow House, Chesham, Bucks, HP5 1LF | May 1965 / 14 November 2016 |
Swedish / Sweden |
Company Director |
HANSSON, Viktor | Director (Active) | Watermeadow House, Chesham, Bucks, HP5 1LF | May 1984 / 29 May 2015 |
Swedish / Sweden |
Investment Manager |
PRYTZ, Martin | Director (Active) | Watermeadow House, Chesham, Bucks, HP5 1LF | September 1978 / 29 May 2015 |
Norwegian / Norway |
Cfo |
BROWN, Robert Dennis | Secretary (Resigned) | High Croft 140 Hastings Road, Battle, East Sussex, TN33 0TW | / |
/ |
|
WILSON, John James | Secretary (Resigned) | 13 Watchet Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6UA | / 4 June 1997 |
/ |
|
ARMSTRONG, Richard Henry Palmer | Director (Resigned) | 51 Cotmore Gardens, Thame, Oxfordshire, OX9 3NA | May 1955 / |
British / United Kingdom |
Co Director |
DRANGSLAND, Geir Olav | Director (Resigned) | Roahagen 44b 0754 Oslo Norway, Oslo, 0754 Oslo, Norway, FOREIGN | November 1962 / 1 January 2000 |
Norwegian / Norway |
Company Director |
HESTAS, Jan Anker | Director (Resigned) | Hoietun 119, Mosby, 7619, Norway | January 1957 / 17 June 2001 |
Norwegian / |
Company Director |
JAATOG, Per | Director (Resigned) | Bjoerkelia 10, 4550 Farsund, Norway, N | April 1952 / 9 March 1993 |
Norwegian / Norway |
Manager |
JAKOBSSON, Anders | Director (Resigned) | Watermeadow House, Chesham, Bucks, HP5 1LF | October 1964 / 1 September 2015 |
Swedish / Sweden |
Ceo Fibo-Trespo Group As |
LARSSEN, Sverre | Director (Resigned) | Tgrudveign 30, 2380 Brumundal, Norway, FOREIGN | November 1946 / |
Norwegian / |
Company Director |
RIISE, Tor Ivar | Director (Resigned) | Gravaldveien 12t, 0756 Oslo, Norway, FOREIGN | July 1958 / |
Norwegian / |
Company Director |
SMITH, Ulrik | Director (Resigned) | Watermeadow House, Chesham, Bucks, HP5 1LF | April 1976 / 29 May 2015 |
Norwegian / Norway |
Partner |
UNHAMMER, Jens | Director (Resigned) | Helleraasveien 9, 4480 Kvinesdal, Norway, N | May 1957 / 9 March 1993 |
Norwegian / |
Financial Manager |
VATNE, Bjarne | Director (Resigned) | Lyngdal, Lyngdal N-4580, Norway | June 1946 / 24 April 1991 |
Norwegian / |
Director |
Post Town | BUCKS |
Post Code | HP5 1LF |
SIC Code | 46900 - Non-specialised wholesale trade |
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