Menna Overview
Here’s a quick overview of FIBROPHOS LIMITED 👀 — a London based business that started in 1991.
FIBROPHOS LIMITED
- Company statusactive
- Company No02655315
- Age34 years 9 months Incorporated 18 October 1991
- Officers4
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
FIBROPHOS LIMITED is an active company incorporated on 18 October 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20150 Manufacture of fertilizers and nitrogen compounds
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Legacy
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Nov 2021
Legacy
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 24 Jan 2023 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 27 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy Power Resources Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, FELLOWS, Edward William are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
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BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
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BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
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BULLARD, Michael John, Dr, WILKINSON, Edwin John, SENIOR, Timothy James, Dr are mutual persons.
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BULLARD, Michael John, Dr, WILKINSON, Edwin John, HELPS, Annabelle Penney, KAY, Ian Andrew are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
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BULLARD, Michael John, Dr, ANTHONY, Paul, KAY, Ian Andrew, THIRSK, Jeremy David are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr are mutual persons.
BULLARD, Michael John, Dr, WILKINSON, Edwin John are mutual persons.
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FELLOWS, Edward William are mutual persons.
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FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
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DAVISON, James Edward, FRASER, Archibald Ian Charles, FRASER, Rupert James, PICTON TURBERVILL, David, ANTHONY, Paul, APPS, Paul Gordon, FRASER, Elspeth Jane, FRASER, Simon Joseph, KAY, Ian Andrew, THIRSK, Jeremy David, WATSON, John Tinto are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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SENIOR, Timothy James, Dr are mutual persons.
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STANLEY, Martin Stephen William are mutual persons.
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STANLEY, Martin Stephen William are mutual persons.
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STANLEY, Martin Stephen William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FIBROPHOS LIMITED 👀 — a London based business that started in 1991.