Fibrosan U.k. Limited. net worth, address, company information. Free

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Fibrosan U.k. Limited (registration number 06117330) is a private limited company created on 2007-02-20. This company has its registered office at 15 Holt Drive, Wickham Bishops, Essex CM8 3JR. Fibrosan U.k. Limited operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Fibrosan U.k. Limited
Number	06117330
Date of Incorporation:	Tuesday 20th February 2007
End of financial year:	30 December
Address:	15 Holt Drive, Wickham Bishops, Essex, CM8 3JR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 1 managing director that can be found in this firm, we can name: Erim Y. (appointed on 20 February 2007). 1 secretary is there in the company: Banu B. (appointed on 20 February 2007). The official register indexes 1 person of significant control - Fibrosan Cam Takviyeli Polyester Sanayi Ve Ticaret. A.S., a corporation that can be found at Kemalpasa Cinarkoy Cad. No: 24/1 B/1, Pinarbasi, Izmir. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	868,504	1,019,555	1,021,437	1,505,912	1,382,527	2,151,388	1,683,914	1,540,172

People with significant control

Fibrosan Cam Takviyeli Polyester Sanayi Ve Ticaret. A.S.

6 April 2016

Address	Cinarkoy Mah Kemalpasa Cinarkoy Cad. No: 24/1 B/1, Pinarbasi, Kemalpasa, Izmir, Turkey
Legal authority	Turkish Commercial Code
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with updates 2024/02/18 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/18 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2024/02/21 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
(CH03) On 2024/02/16 secretary's details were changed filed on: 20th, February 2024 \| officers	Free Download (1 page)
(CH01) On 2019/01/01 director's details were changed filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Holt Drive Wickham Bishops Essex CM8 3JR on 2023/12/12 to 39 Spital Road Maldon CM9 6DZ filed on: 12th, December 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 19th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/02/18 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2020/12/31 from 2020/12/29 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/05/21 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/20 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/02/20 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/20 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/02/20 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 6th, November 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2016/12/30 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/20 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/20 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/01 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/20 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/20 filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/20 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/20 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 13th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/20 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/02/01 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/20 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(225) Prev sho from 29/02/2008 to 31/12/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(288b) On 2007/03/24 Secretary resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/24 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/24 Secretary resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(288b) On 2007/03/24 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/02/20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/02/20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)

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