FIBERLEAN TECHNOLOGIES LIMITED

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FIBERLEAN TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

10021333

Incorporation date

23/02/2016

Size

Full

Contacts

Registered address

Registered address

Drinnick House St. Georges Road, Nanpean, St. Austell PL26 7XRCopy
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Latest events (Record since 07/11/2022)
dot icon18/04/2026
Full accounts made up to 2025-12-31
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with updates
dot icon17/10/2025
Registered office address changed from Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ United Kingdom to Drinnick House St. Georges Road Nanpean St. Austell PL26 7XR on 2025-10-17
dot icon15/09/2025
Resolutions
dot icon15/09/2025
Solvency Statement dated 12/09/25
dot icon15/09/2025
Statement by Directors
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Statement of capital on 2025-09-15
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Resolutions
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Solvency Statement dated 11/09/25
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Statement of capital on 2025-09-12
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Statement by Directors
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Statement of capital following an allotment of shares on 2025-09-11
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Resolutions
dot icon12/09/2025
Resolutions
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Resolutions
dot icon11/09/2025
Resolutions
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Solvency Statement dated 10/09/25
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Statement of capital on 2025-09-11
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Statement by Directors
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon10/09/2025
Resolutions
dot icon10/09/2025
Solvency Statement dated 09/09/25
dot icon10/09/2025
Statement of capital on 2025-09-10
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Statement by Directors
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Statement of capital following an allotment of shares on 2025-09-09
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Resolutions
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Solvency Statement dated 08/09/25
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Statement by Directors
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Statement of capital on 2025-09-09
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Statement of capital following an allotment of shares on 2025-09-08
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Resolutions
dot icon09/09/2025
Resolutions
dot icon08/09/2025
Resolutions
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Solvency Statement dated 05/09/25
dot icon08/09/2025
Resolutions
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Statement by Directors
dot icon08/09/2025
Statement of capital on 2025-09-08
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Statement of capital following an allotment of shares on 2025-09-08
dot icon05/09/2025
Resolutions
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Solvency Statement dated 04/09/25
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Statement by Directors
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Statement of capital on 2025-09-05
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Statement of capital following an allotment of shares on 2025-09-04
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Resolutions
dot icon04/09/2025
Resolutions
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Solvency Statement dated 03/09/25
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Statement by Directors
dot icon04/09/2025
Statement of capital on 2025-09-04
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Statement of capital following an allotment of shares on 2025-09-03
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Resolutions
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Solvency Statement dated 02/09/25
dot icon03/09/2025
Statement by Directors
dot icon03/09/2025
Statement of capital on 2025-09-03
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon03/09/2025
Resolutions
dot icon03/09/2025
Resolutions
dot icon02/09/2025
Resolutions
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Solvency Statement dated 01/09/25
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Statement by Directors
dot icon02/09/2025
Statement of capital on 2025-09-02
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon16/05/2025
Full accounts made up to 2024-12-31
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Resolutions
dot icon18/02/2025
Sub-division of shares on 2025-02-07
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-02-18
dot icon17/02/2025
Change of share class name or designation
dot icon17/02/2025
Particulars of variation of rights attached to shares
dot icon05/01/2025
Full accounts made up to 2023-12-31
dot icon24/12/2024
Notification of United Bankers Plc as a person with significant control on 2024-11-29
dot icon23/12/2024
Withdrawal of a person with significant control statement on 2024-12-23
dot icon17/12/2024
Appointment of Mr David Constance as a director on 2024-12-17
dot icon11/12/2024
Appointment of Mr David Peter Walker as a director on 2024-11-29
dot icon10/12/2024
Appointment of Mr Henri Virkkunen as a director on 2024-11-29
dot icon10/12/2024
Termination of appointment of Stephen James Taylor Clague as a director on 2024-11-29
dot icon01/10/2024
Termination of appointment of Enrico De Landerset as a director on 2024-09-27
dot icon25/03/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
dot icon01/02/2023
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
dot icon07/01/2023
Full accounts made up to 2021-12-31
dot icon21/11/2022
Appointment of Mr Stephen James Taylor Clague as a director on 2022-11-03
dot icon07/11/2022
Termination of appointment of Daniel Tristan Ingle as a director on 2022-11-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clague, Stephen James Taylor
Director
03/11/2022 - 29/11/2024
34
Musson, Denis Philippe Marie
Director
23/02/2016 - 29/04/2016
11
Salmona, Thierry
Director
29/04/2016 - 16/10/2017
5
Ghyssens, Olivier Jean Marcel Pierre
Director
01/01/2020 - 20/01/2021
1
Landerset, Enrico De
Director
15/03/2021 - 27/09/2024
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIBERLEAN TECHNOLOGIES LIMITED

FIBERLEAN TECHNOLOGIES LIMITED is an(a) Active company incorporated on 23/02/2016 with the registered office located at Drinnick House St. Georges Road, Nanpean, St. Austell PL26 7XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBERLEAN TECHNOLOGIES LIMITED?

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FIBERLEAN TECHNOLOGIES LIMITED is currently Active. It was registered on 23/02/2016 .

Where is FIBERLEAN TECHNOLOGIES LIMITED located?

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FIBERLEAN TECHNOLOGIES LIMITED is registered at Drinnick House St. Georges Road, Nanpean, St. Austell PL26 7XR.

What does FIBERLEAN TECHNOLOGIES LIMITED do?

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FIBERLEAN TECHNOLOGIES LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

What is the latest filing for FIBERLEAN TECHNOLOGIES LIMITED?

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The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.