FIBRECYCLE UK LIMITED

Key Data

Status

Active

Company No.

06822044

Incorporation date

17/02/2009

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2009)

12/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

11/03/2026

Director's details changed for Mr Kevin James Field on 2026-03-11

View PDF (2 pages)

26/02/2026

Termination of appointment of Paula Proctor as a secretary on 2025-12-01

View PDF (1 pages)

26/02/2026

Appointment of Mr Shaun Christopher Brooks as a secretary on 2025-12-01

View PDF (2 pages)

15/04/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

01/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Mr Kevin James Field as a director on 2024-10-01

View PDF (2 pages)

19/12/2024

Termination of appointment of John Carl Thorpe as a director on 2024-10-01

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

27/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (28 pages)

07/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (26 pages)

02/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (26 pages)

17/02/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (22 pages)

03/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Michael Eversmeyer as a director on 2020-08-10

View PDF (1 pages)

15/09/2020

Appointment of Mr Steven Ellis Gordon as a director on 2020-08-10

View PDF (2 pages)

28/04/2020

Termination of appointment of Anthony Cyril Apelt as a secretary on 2020-03-25

View PDF (1 pages)

27/04/2020

Appointment of Mrs Paula Proctor as a secretary on 2020-03-25

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-09-30

View PDF (22 pages)

27/03/2019

Appointment of President John Carl Thorpe as a director on 2019-03-05

View PDF (2 pages)

25/03/2019

Termination of appointment of Doyle Tubandt as a director on 2019-03-04

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (21 pages)

01/11/2018

Appointment of Mr Steven Gordon Adams as a director on 2018-10-22

View PDF (2 pages)

01/11/2018

Appointment of Mr John Arthur Kuhl as a secretary on 2018-10-22

View PDF (2 pages)

01/11/2018

Appointment of Mr Anthony Cyril Apelt as a secretary on 2018-10-22

View PDF (2 pages)

01/11/2018

Termination of appointment of Donald Barry Webb as a director on 2018-10-22

View PDF (1 pages)

01/11/2018

Termination of appointment of Christopher John Penfold as a secretary on 2018-10-22

View PDF (1 pages)

19/06/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

07/03/2018

Termination of appointment of Donald Ross Mcdonald as a director on 2018-03-06

View PDF (1 pages)

07/03/2018

Appointment of Mr Doyle Tubandt as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Termination of appointment of Adrian David Pembroke as a director on 2018-03-06

View PDF (1 pages)

07/03/2018

Appointment of Mr Michael Eversmeyer as a director on 2018-03-06

View PDF (2 pages)

07/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

04/01/2018

Second filing of a statement of capital following an allotment of shares on 2012-06-30

View PDF (7 pages)

17/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

13/10/2017

Second filing of the annual return made up to 2015-02-17

View PDF (19 pages)

13/10/2017

Second filing of the annual return made up to 2014-02-17

View PDF (19 pages)

25/09/2017

Second filing of the annual return made up to 2016-02-17

View PDF (23 pages)

25/09/2017

Second filing of the annual return made up to 2013-02-17

View PDF (19 pages)

25/09/2017

Second filing of Confirmation Statement dated 17/02/2017

View PDF (5 pages)

17/02/2017

17/02/17 Statement of Capital gbp 2001000

View PDF (6 pages)

17/02/2017

Registered office address changed from , Phase 8 Building, Cupola Way, Scunthorpe, Lincolnshire, DN15 9YJ to Phase 8 Celcius Parc Park Farm Road Foxhills Industrial Estate Scunthorpe North Lincolnshire DN15 9YJ on 2017-02-17

View PDF (1 pages)

01/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

18/08/2016

Appointment of Mr Donald Ross Mcdonald as a director on 2016-07-18

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

01/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

04/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

19/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

23/11/2012

Termination of appointment of James Kalokerinos as a director

View PDF (1 pages)

23/11/2012

Termination of appointment of Elizabeth Jameson as a director

View PDF (1 pages)

29/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

21/08/2012

Resolutions

View PDF (2 pages)

17/08/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

19/01/2012

Miscellaneous

View PDF (1 pages)

19/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

31/03/2011

Director's details changed for Mr Adrian David Pembroke on 2011-03-30

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

08/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

10/09/2010

Appointment of Mr Adrian David Pembroke as a director

View PDF (1 pages)

30/03/2010

Current accounting period extended from 2010-02-28 to 2010-06-30

View PDF (3 pages)

17/03/2010

Director's details changed for James Peter Kalokerinos on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Donald Barry Webb on 2010-02-17

View PDF (2 pages)

17/03/2010

Director's details changed for Elizabeth Jameson on 2010-02-17

View PDF (2 pages)

17/03/2010

Secretary's details changed for Christopher John Penfold on 2010-02-17

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/03/2010

Registered office address changed from , C/O C/O, Andrew Jackson Solicitors, Essex House Manor Street, Hull, North Humberside, HU1 1XH on 2010-03-03

View PDF (1 pages)

19/10/2009

Registered office address changed from , C/O Bdo Stoy Hayward Llp 7th Floor, 125 Colmore Row, Birmingham, B3 3SD on 2009-10-19

View PDF (2 pages)

17/02/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Thorpe, John Carl, President	Director	05/03/2019 - 01/10/2024	-
Field, Kevin James	Director	01/10/2024 - Present	-
Adams, Steven Gordon	Director	22/10/2018 - Present	-
Gordon, Steven Ellis	Director	10/08/2020 - Present	-
Brooks, Shaun Christopher	Secretary	01/12/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIBRECYCLE UK LIMITED

FIBRECYCLE UK LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at Phase 8 Celcius Parc Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire DN15 9YJ. 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 FIBRECYCLE UK LIMITED?

FIBRECYCLE UK LIMITED is currently Active. It was registered on 17/02/2009 .

Where is FIBRECYCLE UK LIMITED located?

FIBRECYCLE UK LIMITED is registered at Phase 8 Celcius Parc Park Farm Road, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire DN15 9YJ.

What does FIBRECYCLE UK LIMITED do?

FIBRECYCLE UK LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for FIBRECYCLE UK LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-17 with no updates.