• UK
  • FIBRISOL SERVICE LIMITED - 16 Colville Road, Acton, London, W3 8TE, United Kingdom

Company Information

Company registration number
00816031
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Colville Road
Acton
London
W3 8TE
16 Colville Road, Acton, London, W3 8TE UK

Management

Managing Directors
KING, Darren, Mr.
KOPPETSCH, Ralph, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1964-08-17
Age Of Company
1964-08-17 60 years
SIC/NACE
10890

Ownership

Beneficial Owners
Icl Fertilizers Deutschland Gmbh
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2025-06-12
Last Date: 2024-05-29

FIBRISOL SERVICE LIMITED Company Description

FIBRISOL SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 00816031. Its current trading status is "live". It was registered 1964-08-17. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 16 Colville Road .
More information

Get FIBRISOL SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fibrisol Service Limited - 16 Colville Road, Acton, London, W3 8TE, United Kingdom

1964-08-17 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-11) - CS01

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  • accounts-with-accounts-type-full (2024-10-11) - AA

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-20) - TM01

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • cessation-of-a-person-with-significant-control (2023-06-19) - PSC07

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  • change-to-a-person-with-significant-control (2023-06-20) - PSC05

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-07) - TM02

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  • accounts-with-accounts-type-full (2022-12-14) - AA

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  • termination-director-company-with-name-termination-date (2022-10-25) - TM01

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  • notification-of-a-person-with-significant-control (2022-08-01) - PSC01

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  • accounts-amended-with-accounts-type-full (2022-06-07) - AAMD

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • gazette-filings-brought-up-to-date (2022-03-12) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • accounts-with-accounts-type-full (2022-03-30) - AA

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  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-08-16) - TM02

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2021-07-19) - PSC05

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  • accounts-with-accounts-type-full (2021-03-18) - AA

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • change-to-a-person-with-significant-control (2021-07-15) - PSC05

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  • confirmation-statement-with-no-updates (2020-06-15) - CS01

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  • accounts-with-accounts-type-full (2019-12-04) - AA

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  • mortgage-satisfy-charge-full (2019-06-19) - MR04

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  • mortgage-satisfy-charge-full (2019-06-18) - MR04

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2016-10-27) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • accounts-with-made-up-date (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • termination-director-company-with-name (2013-01-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-made-up-date (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-made-up-date (2011-09-09) - AA

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  • accounts-with-made-up-date (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-14) - CH03

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • accounts-with-made-up-date (2009-09-29) - AA

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  • legacy (2009-06-17) - 363a

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  • accounts-with-made-up-date (2008-10-29) - AA

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  • legacy (2008-07-10) - 288a

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-05-30) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-04-04) - 395

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  • accounts-with-made-up-date (2007-10-22) - AA

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  • legacy (2007-05-31) - 363a

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  • accounts-with-made-up-date (2006-11-04) - AA

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  • legacy (2006-06-06) - 363a

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  • accounts-with-made-up-date (2005-10-28) - AA

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  • legacy (2005-06-01) - 363s

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  • accounts-with-made-up-date (2005-01-31) - AA

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  • legacy (2004-06-21) - 363s

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-10-28) - 244

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  • legacy (2004-06-28) - 288a

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  • accounts-with-made-up-date (2003-10-26) - AA

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  • legacy (2003-06-18) - 363s

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  • auditors-resignation-company (2003-03-18) - AUD

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  • legacy (2002-04-22) - 395

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  • accounts-with-made-up-date (2002-10-23) - AA

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  • legacy (2002-08-21) - 288a

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  • legacy (2002-06-12) - 363s

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  • accounts-with-made-up-date (2001-11-02) - AA

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  • legacy (2001-05-24) - 363s

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  • accounts-with-made-up-date (2001-01-17) - AA

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  • legacy (2000-10-20) - 244

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  • legacy (2000-05-30) - 363s

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  • accounts-with-made-up-date (2000-01-26) - AA

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  • legacy (1999-08-17) - 288b

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  • legacy (1999-10-14) - 244

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  • accounts-with-made-up-date (1999-01-15) - AA

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-06-04) - 363s

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  • legacy (1998-05-30) - 363s

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  • auditors-resignation-company (1998-11-20) - AUD

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  • legacy (1998-09-21) - 244

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  • accounts-with-made-up-date (1998-01-25) - AA

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  • legacy (1997-10-08) - 244

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  • legacy (1997-06-08) - 363s

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  • legacy (1997-02-28) - 288a

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  • legacy (1996-11-21) - 288a

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  • accounts-with-made-up-date (1996-10-16) - AA

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  • legacy (1996-08-30) - 288

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  • legacy (1996-05-24) - 363s

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  • accounts-with-accounts-type-small (1995-05-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-24) - 363s

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  • legacy (1994-05-20) - 363s

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  • accounts-with-accounts-type-medium (1994-05-20) - AA

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  • legacy (1993-05-20) - 363s

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  • accounts-with-accounts-type-medium (1993-05-20) - AA

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  • accounts-with-accounts-type-medium (1992-05-29) - AA

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  • legacy (1992-05-29) - 363s

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  • auditors-resignation-company (1992-03-04) - AUD

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  • accounts-with-made-up-date (1991-06-19) - AA

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  • legacy (1991-06-04) - 363b

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  • legacy (1990-10-15) - 288

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  • accounts-with-accounts-type-medium (1990-05-29) - AA

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  • legacy (1990-05-29) - 363

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  • legacy (1989-04-19) - 288

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  • accounts-with-accounts-type-medium (1989-05-17) - AA

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  • legacy (1989-05-17) - 363

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  • resolution (1988-07-07) - RESOLUTIONS

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  • legacy (1988-07-07) - 288

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  • accounts-with-made-up-date (1988-06-23) - AA

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  • legacy (1988-06-23) - 363

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  • accounts-with-accounts-type-medium (1987-04-28) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-05-21) - 363

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  • accounts-with-made-up-date (1986-06-11) - AA

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  • legacy (1986-06-11) - 363

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  • accounts-with-made-up-date (1986-02-20) - AA

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  • legacy (1986-12-19) - 403a

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  • accounts-with-made-up-date (1984-11-24) - AA

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  • accounts-with-made-up-date (1983-11-04) - AA

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  • accounts-with-made-up-date (1982-10-21) - AA

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  • accounts-with-made-up-date (1981-02-07) - AA

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  • accounts-with-made-up-date (1981-12-17) - AA

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  • accounts-with-made-up-date (1979-11-05) - AA

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  • accounts-with-made-up-date (1978-08-25) - AA

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  • accounts-with-made-up-date (1977-09-05) - AA

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  • accounts-with-made-up-date (1976-06-24) - AA

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  • accounts-with-made-up-date (1976-01-10) - AA

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  • accounts-with-made-up-date (1974-12-31) - AA

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  • miscellaneous (1964-08-17) - MISC

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