FIBERWEB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05683352. The registration start date is January 22, 2006. The current status is Active.
Company Number | 05683352 |
Company Name | FIBERWEB LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-28 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
13950 | Manufacture of non-wovens and articles made from non-wovens, except apparel |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 PLC | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Secretary (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 15 May 2014 |
/ |
|
GREENE, Jason Kent | Director (Active) | 101 Oakley Street, Evansville, Indiana, Usa, IN47710 | April 1970 / 1 February 2016 |
American / Usa |
General Counsel |
MILES, Mark William | Director (Active) | 101 Oakley Street, Evansville, Indiana, Usa, IN47710 | June 1971 / 1 February 2016 |
American / United States Of America |
None |
DOLOR, Lucille | Secretary (Resigned) | 19b Hollybush Hill, Wanstead, London, E11 1PP | / 3 April 2006 |
/ |
|
HOLLAND, Anthony Edward | Secretary (Resigned) | 1 Victoria Villas, Richmond On Thames, London, TW9 2GW | / 30 November 2007 |
British / |
|
O'CARROLL, Anthony John Henry | Secretary (Resigned) | Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN | / 31 December 2010 |
/ |
|
SANDERS, Claire Elizabeth | Secretary (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | / 18 November 2013 |
/ |
|
INTERTRUST HOLDINGS (UK) LIMITED | Secretary (Resigned) | 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | / 20 February 2014 |
/ |
|
ABRAMS, Daniel | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | November 1955 / 1 February 2008 |
British / United Kingdom |
Accountant |
BOISE, April Virginia | Director (Resigned) | 40 Berkeley Square, London, United Kingdom, W1J 5AL | August 1968 / 31 July 2015 |
American / Usa |
Director |
BOOTH, Robin | Director (Resigned) | Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL | February 1967 / 3 April 2006 |
British / |
Director |
BOWLES, Simon Alan | Director (Resigned) | Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU | August 1957 / 21 July 2006 |
British / United Kingdom |
Chief Financial Officer |
COREIL, Kerne Maurice Jr. | Director (Resigned) | Intertrust (Uk) Limited, 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | September 1962 / 15 November 2013 |
Usa / Usa |
Vice President, Tax |
COSTER, Malcolm David | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | June 1944 / 30 August 2006 |
British / England |
Director |
DAYAN, Daniel Alexander | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | February 1964 / 21 July 2006 |
British / United Kingdom |
Director |
DRYDEN, Stephen William | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | March 1968 / 1 June 2009 |
British / England |
Company Director |
DUNCAN, Ian Barnet | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | March 1961 / 1 March 2013 |
British / United Kingdom |
Accountant |
HELDMANN, Carsten Gunter | Director (Resigned) | Forsyth House 211-217, Lower Richmond Road, Richmond-On-Thames, London, England, England, TW9 4LN | June 1965 / 6 June 2013 |
German / Germany |
Company Director |
HICKMAN, Peter David | Director (Resigned) | 15 Hillier Road, Guildford, Surrey, GU1 2JG | May 1963 / 31 August 2006 |
British / |
Accountant |
HOSTY, Andrew Joseph | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | February 1965 / 10 September 2012 |
British / England |
Engineer |
LEWIS, Andrew Gareth | Director (Resigned) | 5 Upper Park Road, Belsize Park, London, NW3 2UN | July 1979 / 7 March 2006 |
British / |
Solicitor |
MILES, Kate Louise | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | May 1967 / 1 April 2012 |
British / England |
Accountant |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 22 January 2006 |
British / United Kingdom |
Chartered Secretary |
NORMAN, Dennis | Director (Resigned) | 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | May 1974 / 15 November 2013 |
American / Usa |
Chief Financial Officer |
RANDELL, Charles David | Director (Resigned) | 49 Alleyn Park, London, SE21 8AT | June 1958 / 7 March 2006 |
British / |
Solicitor |
RICH, Jonathan David | Director (Resigned) | 101 Oakley Street, Evansville, Indiana, Usa, IN47710 | July 1955 / 1 February 2016 |
United States / Usa |
None |
STILLWELL, Richard Nathan | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | April 1949 / 30 August 2006 |
British / England |
Director |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 22 January 2006 |
British / |
Director |
TAYLORSON, Brian Geoffrey | Director (Resigned) | Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN | November 1955 / 25 September 2006 |
British / England |
Company Director |
WOOD, Andrew Richard | Director (Resigned) | Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD | June 1951 / 3 April 2006 |
British / England |
Group Finance Director |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel |
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