FIBRON BX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02094347. The registration start date is January 28, 1987. The current status is Active.
Company Number | 02094347 |
Company Name | FIBRON BX LIMITED |
Registered Address |
Unit 2 Rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-01-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-08-31 |
Returns Due Date | 2017-01-13 |
Returns Last Update | 2015-12-16 |
Confirmation Statement Due Date | 2021-01-30 |
Confirmation Statement Last Update | 2019-12-19 |
Mortgage Charges | 12 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
UNIT 2 RD PARK STEPHENSON CLOSE |
Post Town | HODDESDON |
County | HERTFORDSHIRE |
Post Code | EN11 0BW |
Entity Name | Office Address |
---|---|
OPTWELLNESS PHYSIOTHERAPY LIMITED | Funbel Ventures Ltd, Unit F7, Hoddesdon, EN11 0BW, England |
PARKING ENFORCEMENT SERVICES LTD | Unit G4 R.d Park, Stephenson Close, Hoddesdon, Herts, EN11 0BW, United Kingdom |
MEGA AT THE CAFÉ LIMITED | Stephenson Close, Hoddesdon, Herts, EN11 0BW, United Kingdom |
BUZZ RACING LTD | Units G4-g6 R.d Park R.d Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, England |
G & C WASTEPAPER COMPANY LIMITED | Unit H R D Park, Stephenson Close, Hoddesdon, Herts, EN11 0BW |
SHADES TECHNICS LIMITED | Units E3 & E4, Rd Park Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW |
EUROPEAN PRECISION MOULDINGS LIMITED | Unit F6, Stephenson Close, Hoddesdon, Herts, EN11 0BW, England |
OPTIMUM WELLNESS CONCEPT LTD | Unit 7 Stephenson Close, Hoddesdon, EN11 0BW, England |
Entity Name | Office Address |
---|---|
PLATINUM SECURITY DIVISION LTD | 22 Lilliards Close, Hoddesdon, EN11 0RU, England |
CASARESH LTD | 44 Paddick Close, Hoddesdon, EN11 8RR, England |
KIRA 2020 LTD | 5 Shakespeare Court, Chaucer Way, Hoddesdon, EN11 9QS, England |
NPC ELECTRICAL LTD | 34 Tunfield Road, Hoddesdon, Hertfordshire, EN11 9LG, England |
RBOF LIMITED | 5a The Pavilion, High Street, Hoddesdon, EN11 8UB, England |
KINGSMEAD ROOFING LTD | 19 Stanstead Road, Hoddesdon, EN11 0PF, England |
GALAXY CONSULTING LTD | 15 Beyers Gardens, Hoddesdon, Hertfordshire, EN11 9PY, United Kingdom |
FIRMFIX SCAFFOLDING LTD | 5 Hops House, Brewery Road, Hoddesdon, Herts, EN11 8GZ, United Kingdom |
CPE SHARE HOLDINGS LIMITED | Unit 13 Limes Court, Conduit Lane, Hoddesdon, EN11 8EP, England |
ACE MANAGEMENT & ACCOUNTANCY SERVICES (HERTS) LTD | 6 Mcadam Close, Hoddesdon, EN11 9JD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCADAM, Neil William | Secretary (Active) | Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW | / 30 January 2008 |
/ |
|
BRAATZ, Terry M | Director (Active) | Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW | July 1957 / 27 October 2008 |
American / Usa |
Treasurer |
LAMPEREUR, Andrew G | Director (Active) | Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW | April 1963 / 27 October 2008 |
American / Usa |
Cfo |
MCADAM, Neil William | Director (Active) | Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW | March 1956 / 15 November 2007 |
British / United Kingdom |
Managing Director |
CHAPLIN, Elaine Ruth | Secretary (Resigned) | 2 B Woodcote Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN | / |
/ |
|
MINTZ, Robert | Secretary (Resigned) | 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa | / 18 February 2000 |
/ |
|
NYE, Richard | Secretary (Resigned) | 343 Hoffman Road, Tully, New York 13159, Usa | / 29 December 2001 |
/ |
|
ADAMS, Ralda | Director (Resigned) | 595 Gatehouse Road, Tully Onondaga, New York, 13159, Usa | January 1951 / 18 February 2000 |
American / |
Executive |
BREEN, Stephen | Director (Resigned) | 505 Second Street, Liverpool, Onondaga, 13088, Usa | January 1957 / 18 February 2000 |
American / |
Executive |
BULL, Philip | Director (Resigned) | Cob Farm, Marsh Lane, Cheswardine Market Drayton, Shropshire, TF9 2SF | April 1952 / 1 September 2002 |
British / England |
Marketing Consultant |
CHAPLIN, Elaine Ruth | Director (Resigned) | 2 B Woodcote Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN | March 1951 / 30 September 1993 |
British / |
Teacher |
CHAPLIN, Timothy Ramsay | Director (Resigned) | 2b Gypsy Lane, Great Amwell, Ware, Hertfordshire, SG12 9RN | May 1946 / |
British / |
Chartered Engineer |
KAYES, Neal A | Director (Resigned) | 378 Nod Hill Road, Wilton, Connecticut Cy 06897, Usa | September 1950 / 10 April 2007 |
Us Citizen / |
Business Manager |
MCADAM, Neil | Director (Resigned) | 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB | March 1956 / 3 March 2000 |
British / |
Company Director |
MINTZ, Robert | Director (Resigned) | 355 Briar Lane, Highland Park, Lake Illinois, 60035, Usa | September 1960 / 18 February 2000 |
American / |
Executive |
MOSET, Ivan | Director (Resigned) | 19 Grove Road, Ware, Herts, SG12 7HS | October 1935 / |
British / |
Production Director |
MOSET, Marta Berit | Director (Resigned) | 19 Grove Road, Ware, Hertfordshire, SG12 7HS | October 1938 / 30 September 1993 |
Norwegian / |
Care Manager |
NYE, Richard | Director (Resigned) | 343 Hoffman Road, Tully, New York 13159, Usa | August 1951 / 10 August 2000 |
American / |
Executive |
STEIN, Jonathan A | Director (Resigned) | 6 Hathaway Road, Scarsdale, New York Ny 10583, Usa | October 1967 / 10 April 2007 |
Us Citizen / |
Business Manager |
STIDD, John | Director (Resigned) | 595 Gatehouse Road, Tully, Onondaga,New York, 13159, Usa | March 1948 / 18 February 2000 |
American / |
Executive |
Post Town | HODDESDON |
Post Code | EN11 0BW |
SIC Code | 32990 - Other manufacturing n.e.c. |
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