Active
Company Information for FIBERGRATE COMPOSITE STRUCTURES LIMITED
HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
|
Company Registration Number
03626857
Private Limited Company
Active |
Company Name | |
---|---|
FIBERGRATE COMPOSITE STRUCTURES LIMITED | |
Legal Registered Office | |
HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in CT1 | |
Company Number | 03626857 | |
---|---|---|
Company ID Number | 03626857 | |
Date formed | 1998-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-10-04 06:41:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1991-11-01 | |
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | 5151 BELT LINE RD STE 1212 DALLAS TX 75254 | Active | Company formed on the 1997-11-21 | |
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2008-10-01 | |
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | Michigan | UNKNOWN | ||
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | California | Unknown | ||
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | North Carolina | Unknown | ||
FIBERGRATE COMPOSITE STRUCTURES INCORPORATED | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ERIC MATTHEW BREINER |
||
KELLY HEWITSON |
||
PATRICK JAMES SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS RONALD SIMPSON |
Director | ||
NEIL BENNETT |
Director | ||
EDWARD WINSLOW MOORE |
Director | ||
DAVID POYNTER REIF |
Director | ||
RONALD ALBERT RICE |
Director | ||
WILLIAM JOHN TAYLOR |
Director | ||
RICHARD WINFREY MADDY |
Director | ||
FRANCOIS AVON |
Director | ||
MICHEL NOLIS |
Director | ||
PAUL KELLY TOMPKINS |
Company Secretary | ||
PAUL SAMWORTH |
Director | ||
PETER JANMAAT |
Director | ||
NORMAN JOHN UDOVICH |
Director | ||
MICHAEL MADDICK |
Director | ||
DAVID MORLEY |
Director | ||
MARK RICHARD HOTCHIN |
Director | ||
NIGEL CHRISTOPHER MARIS |
Director | ||
NORMAN JOHN UDOVICH |
Company Secretary | ||
PAUL KELLY TOMPKINS |
Director | ||
NEIL PETER COGHLAN BENNETT |
Director | ||
DENNIS CHRISTOPHER WOLF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCGUSL INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2003-09-16 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
PIPELINE & DRAINAGE MANUFACTURING LIMITED | Director | 2016-11-30 | CURRENT | 2010-03-11 | Dissolved 2018-07-10 | |
PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
NUFINS LIMITED | Director | 2012-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 2005-02-01 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2012-12-31 | CURRENT | 1980-04-30 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
GJP HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2005-02-01 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2013-12-19 | CURRENT | 1980-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-14 GBP 1 | |
CAP-SS | Solvency Statement dated 05/11/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ERIC MATTHEW BREINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RONALD SIMPSON | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 280100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 2017-06-02 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 280100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
AP01 | DIRECTOR APPOINTED MRS KELLY HEWITSON | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st. Margarets Street Canterbury Kent CT1 2TU | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 280100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 280100 | |
AR01 | 30/03/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROLAND SIMPSON / 24/03/2015 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BENNET / 13/05/2014 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 280100 | |
AR01 | 30/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036268570001 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROLAND SIMPSON | |
AP01 | DIRECTOR APPOINTED MR NEIL BENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AVON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NOLIS | |
AP01 | DIRECTOR APPOINTED MR NEIL BENNET | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 24/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 30/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINFREY MADDY / 01/04/2010 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NOLIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POYNTER REIF / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINFREY MADDY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NOLIS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AVON / 29/03/2010 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB | |
288a | DIRECTOR APPOINTED RICHARD WINFREY MADDY | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REIF / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SAMWORTH | |
288a | DIRECTOR APPOINTED MICHEL NOLIS | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
RES04 | £ NC 1000/280100 31/03 | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/03/04--------- £ SI 280000@1=280000 £ IC 100/280100 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
FIBERGRATE COMPOSITE STRUCTURES LIMITED owns 2 domain names.
fibregrate.co.uk fibergrate.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as FIBERGRATE COMPOSITE STRUCTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
39169050 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39169050 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39169050 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39169090 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of plastics, whether or not surface-worked but not further worked (excl. that of addition polymerization products, condensation or rearrangement polymerization products, whether or not chemically modified) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | |||
39169050 | Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of addition polymerisation products, whether or not surface-worked but not further worked (excl. that of polymers of ethylene and vinyl chloride) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |