International Fibres Group (holdings) Limited

General information

Name:

International Fibres Group (holdings) Ltd

Office Address:

Old Mills Drighlington BD11 1BY Bradford

Number: 00468624

Incorporation date: 1949-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Old Mills, Bradford BD11 1BY International Fibres Group (holdings) Limited is categorised as a Private Limited Company registered under the 00468624 Companies House Reg No. The company appeared on May 18, 1949. This company switched its business name three times. Until 2012 this company has been working on providing the services it's been known for under the name of International Fibres Group (holdings) PLC but currently this company is listed under the name International Fibres Group (holdings) Limited. This firm's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Sunday 30th June 2019 is the last time when the company accounts were filed.

Because of this firm's constant growth, it was unavoidable to choose extra directors: Jan H., John H. and Peter G. who have been supporting each other since January 2018 to promote the success of this specific limited company. In order to provide support to the directors, this limited company has been utilizing the skillset of Kathryn D. as a secretary since October 2010.

  • Previous company's names
  • International Fibres Group (holdings) Limited 2012-05-04
  • International Fibres Group (holdings) Plc 2012-05-04
  • Chapelthorpe Plc 1999-04-06
  • Readicut International Public Limited Company 1949-05-18

Company staff

Jan H.

Role: Director

Appointed: 01 January 2018

Latest update: 1 November 2019

John H.

Role: Director

Appointed: 15 February 2017

Latest update: 1 November 2019

Peter G.

Role: Director

Appointed: 22 June 2015

Latest update: 1 November 2019

Kathryn D.

Role: Secretary

Appointed: 01 October 2010

Latest update: 1 November 2019

People with significant control

Peter G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sun, 30th Jun 2019 (AA)
filed on: 29th, October 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
70
Company Age

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