FIBRISOL SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
FIBRISOL SERVICE LIMITED
COMPANY NUMBER
00816031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
17/08/1964
(60 years and 3 months old)
WEBSITE
www.fibrisol.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 8TE
Telephone: 02089936291
TPS: No
16 Colville Road
Acton
London
W3 8TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTEM HOLDING GMBH | N/A | N/A |
| FIBRISOL SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | Marcus Baer (925950820) has left the board |
Credit Risk Overview
Want to learn more about FIBRISOL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIBRISOL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBRISOL SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2024 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/1991 - 31/12/2002 (11 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/05/1991 - 30/06/1999 (8 years and 1 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISRAEL CHEMICALS LTD | N/A | N/A |
| DEAD SEA BROMINE CO LTD | N/A | N/A |
| DEAD SEA WORKS LTD | N/A | N/A |
| CLEVELAND POTASH LIMITED | Active - Accounts Filed | View Report |
| AMEGA SCIENCES LIMITED | Active - Accounts Filed | View Report |
| NUTRIENT SCIENCES LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND POTASH PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CONSTANTINE & COMPANY (EXPORTS) LIMITED | Active - Accounts Filed | View Report |
| EVERRIS LIMITED | Active - Accounts Filed | View Report |
| ICL UK (SALES) LIMITED | Active - Accounts Filed | View Report |
| ICL IBERIA LTD SCS | N/A | N/A |
| ROTEM HOLDING GMBH | N/A | N/A |
| FIBRISOL SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | Marcus Baer (925950820) has left the board |
| 17/01/2024 | New Board Member Ralph Koppetsch (931808096) Appointed |
| 17/01/2024 | New Board Member Darren King (928305834) Appointed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | Joerg Rendel (928708813) has left the board |
| 18/12/2022 | New Accounts filed |
| 27/10/2022 | Matthew Kevin Hart (920350485) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Company Secretary Joerg Rendel (928708813) Appointed |
| 29/06/2021 | New Board Member Matthew Kevin Hart (920350485) Appointed |
| 24/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Marcus Baer (925950820) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 12/09/2016 | Eli Glazer (919878817) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Eli Glazer (919878817) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 15/09/2014 | Dieter Hermann Treiber (915039113) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Harold John Charnaud (904643291) has left the board |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
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