General information

Name:

Fibron Bx Ltd

Office Address:

Unit 2 Rd Park Stephenson Close EN11 0BW Hoddesdon

Number: 02094347

Incorporation date: 1987-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Fibron Bx Limited. The company was started 37 years ago and was registered with 02094347 as the registration number. This headquarters of the firm is situated in Hoddesdon. You may visit them at Unit 2 Rd Park, Stephenson Close. It 's been six years since The firm's business name is Fibron Bx Limited, but until 2018 the name was Cortland Fibron Bx and before that, until 7th March 2000 the business was known under the name Fibron Bx. It means this company used three other names. This company's principal business activity number is 32990 - Other manufacturing n.e.c.. 31st December 2022 is the last time when company accounts were filed.

Given the company's size, it became necessary to formally appoint further directors, among others: Jakob S., Linn L., Martin A. who have been working together since 19th August 2023 to promote the success of the following company. In order to find professional help with legal documentation, the company has been using the skills of Andrew F. as a secretary since February 2019.

  • Previous company's names
  • Fibron Bx Limited 2018-12-21
  • Cortland Fibron Bx Limited 2000-03-07
  • Fibron Bx Limited 1987-01-28

Company staff

Jakob S.

Role: Director

Appointed: 19 August 2023

Latest update: 11 January 2024

Linn L.

Role: Director

Appointed: 19 August 2023

Latest update: 11 January 2024

Martin A.

Role: Director

Appointed: 19 August 2023

Latest update: 11 January 2024

Philip A.

Role: Director

Appointed: 21 April 2021

Latest update: 11 January 2024

Andrew F.

Role: Secretary

Appointed: 05 February 2019

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Cypress Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Gate, W1K 3JH and was registered as a PSC under the reg no 11694553.

Cypress Bidco Limited
Address: 8-12 York Gate, London, W1K 3JH, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Uk
Registration number 11694553
Notified on 19 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cortland U.K. Holdings Limited
Address: Unit 2 Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Members
Registration number 03917795
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
37
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