FIBERLEAN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
FIBERLEAN TECHNOLOGIES LIMITED
COMPANY NUMBER
10021333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
23/02/2016
(8 years and 9 months old)
WEBSITE
www.fiberlean.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2016
29/09/2016
FIBERLEANTM TECHNOLOGIES LIMITED
CORNWALL
PL24 2SQ
Telephone: 01726818427
TPS: No
Parmoor Centre
Par Moor Road
Par
Cornwall
PL24 2SQ
Telephone: 818427
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 |
|---|---|---|
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Stephen James Taylor Clague (927833269) has left the board |
| 12/12/2024 | New Board Member Henri Virkkunen (933022001) Appointed |
| 03/10/2024 | Enrico De Landerset (928175858) has left the board |
Credit Risk Overview
Want to learn more about FIBERLEAN TECHNOLOGIES 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 FIBERLEAN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIBERLEAN TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2024 - Present (0 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
23/02/2016 - 29/04/2016 (2 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
29/04/2016 - 09/03/2021 (4 years and 10 months) Born in Jun 1966 |
Resigned | Director |
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 |
|---|---|---|
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Stephen James Taylor Clague (927833269) has left the board |
| 12/12/2024 | New Board Member Henri Virkkunen (933022001) Appointed |
| 03/10/2024 | Enrico De Landerset (928175858) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Stephen James Taylor Clague (927833269) Appointed |
| 09/11/2022 | Daniel Tristan Ingle (928222700) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Daniel Tristan Ingle (928222700) Appointed |
| 09/04/2021 | New Board Member David Robert Skuse (928175864) Appointed |
| 09/04/2021 | New Board Member Enrico De Landerset (928175858) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Iwona Anna Stasiewicz (928061441) Appointed |
| 04/03/2021 | New Board Member Frederique Berthier-Raymond (928035450) Appointed |
| 31/12/2020 | New Accounts filed |
| 08/09/2020 | Olivier Hautin (920789540) has left the board |
| 08/09/2020 | New Board Member Olivier Pierre Pirotte (927386655) Appointed |
| 22/04/2020 | Thierry Florent Materne (925714340) has left the board |
| 22/04/2020 | New Board Member Olivier Ghyssens (926902170) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Thierry Salmona (907274416) has left the board |
| 05/04/2019 | New Board Member Thierry Florent Materne (925714340) Appointed |
| 13/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Thomas Fredrich Staehrfeldt (922629290) Appointed |
| 24/02/2017 | Daniel Johannes Reuss (920803570) has left the board |
| 20/05/2016 | Thoralf Gliese (920803591) has left the board |
| 20/05/2016 | New Board Member Thoralf Gliese (920255427) Appointed |
| 17/05/2016 | Thierry Salmona (920789652) has left the board |
| 17/05/2016 | New Board Member Thierry Salmona (907274416) Appointed |
| 13/05/2016 | New Board Member Thoralf Gliese (920803591) Appointed |
| 13/05/2016 | New Board Member Daniel Johannes Reuss (920803570) Appointed |
| 10/05/2016 | New Board Member Olivier Hautin (920789540) Appointed |
| 10/05/2016 | Denis Philippe Marie Musson (913293139) has left the board |
| 10/05/2016 | New Board Member Thierry Salmona (920789652) Appointed |
| 03/03/2016 | Denis Phillipe Marie Musson (920541012) has left the board |
| 03/03/2016 | New Board Member Denis Philippe Marie Musson (913293139) Appointed |
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