Menna Overview
Here’s a quick overview of FIBOX LIMITED 👀 — a Stockton-On-Tees based business that started in 1996.
FIBOX LIMITED
- Company statusactive
- Company No03218542
- Age30 years 1 month Incorporated 28 June 1996
- Officers3
Address
Swan House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BP, England
FIBOX LIMITED is an active company incorporated on 28 June 1996 and based in Stockton-On-Tees, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Gazette Notice Compulsory
5 Years Ago on 18 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIEMI, Tapani | secretary | 04 Oct 1996 | |
| FERRIER, Raymond | director | Oct 1970 | 10 Mar 2025 |
| NIEMI, Tapani | director | Dec 1953 | 04 Oct 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tapani Niemi | Dec 1953 | 28 Jun 2018 |
Related Companies
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NIEMI, Tapani, FERRIER, Raymond, GALLON, Stephen are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
CITIFLEX PLC
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of FIBOX LIMITED 👀 — a Stockton-On-Tees based business that started in 1996.