FIBREFORCE COMPOSITES LIMITED

Key Data

Status

Active

Company No.

00240080

Incorporation date

05/06/1929

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1929)

01/04/2026

Termination of appointment of John Robert Hartley as a director on 2026-03-31

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

14/05/2025

Satisfaction of charge 002400800003 in full

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06/11/2024

Appointment of Mr Juha Honkanen as a director on 2024-10-01

View PDF (2 pages)

06/11/2024

Termination of appointment of Mikko Eemeli Rummukainen as a director on 2024-10-01

View PDF (1 pages)

06/11/2024

Registered office address changed from Fairoak Lane Whitehouse Runcorn Cheshire WA7 3DU to Unit 10 Fairoak Court Whitehouse Industrial Estate Runcorn Cheshire WA7 3DX on 2024-11-06

View PDF (1 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

21/06/2024

Registration of charge 002400800003, created on 2024-06-21

View PDF (18 pages)

13/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/07/2022

Termination of appointment of Riku Kytömäki as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Appointment of Mr Mikko Eemeli Rummukainen as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/08/2018

Notification of Exel Composites Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

22/11/2016

Termination of appointment of Ilkka Silvanto as a director on 2016-11-22

View PDF (1 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (20 pages)

16/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

28/04/2014

Appointment of Mr Riku Kytömäki as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Pentti Miettinen as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Vesa Korpimies as a director

View PDF (1 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

29/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/10/2012

Director's details changed for Iikka Silvanto on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for Vesa Korpimies on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for Vesa Korpimies on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for John Robert Hartley on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for Callum Anthony Gough on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for Pentti Ka Levi Miettinen on 2012-01-01

View PDF (2 pages)

05/10/2012

Director's details changed for Vesa Korpimies on 2012-01-01

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Pentti Ka Levi Miettinen on 2010-06-28

View PDF (2 pages)

14/07/2010

Director's details changed for John Robert Hartley on 2010-06-28

View PDF (2 pages)

22/12/2009

Termination of appointment of Grant Pearce as a director

View PDF (2 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

10/12/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/07/2007

Return made up to 28/06/07; full list of members

View PDF (9 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

21/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

24/10/2005

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

03/08/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

21/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

26/02/2004

New director appointed

View PDF (2 pages)

18/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

18/04/2003

Director resigned

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

07/08/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

24/05/2002

New director appointed

View PDF (2 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

17/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

19/01/2001

New director appointed

View PDF (0 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

20/12/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

28/04/2000

Director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

28/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 28/06/99; full list of members

View PDF (8 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (20 pages)

11/07/1997

Return made up to 28/06/97; full list of members

View PDF (8 pages)

14/10/1996

Full accounts made up to 1996-06-30

View PDF (22 pages)

18/07/1996

Return made up to 28/05/96; no change of members

View PDF (8 pages)

13/03/1996

Full accounts made up to 1995-06-30

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08/01/1996

Director resigned

View PDF (1 pages)

31/07/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

26/06/1995

New director appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (144 pages)

12/10/1994

Full accounts made up to 1994-06-30

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15/07/1994

Return made up to 28/06/94; full list of members

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16/03/1994

Particulars of mortgage/charge

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09/12/1993

Full accounts made up to 1993-06-30

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07/09/1993

Secretary resigned;new secretary appointed

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22/07/1993

Return made up to 28/06/93; full list of members

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14/02/1993

New director appointed

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19/01/1993

Director resigned

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13/01/1993

New director appointed

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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02/12/1992

Director resigned

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02/12/1992

Director resigned

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02/12/1992

Secretary resigned

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02/12/1992

Director resigned

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02/12/1992

Director resigned

View PDF (0 pages)

02/12/1992

Secretary resigned

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02/12/1992

New secretary appointed

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25/11/1992

Accounting reference date extended from 31/12 to 30/06

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24/11/1992

New director appointed

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24/11/1992

New secretary appointed;new director appointed

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18/11/1992

Registered office changed on 18/11/92 from: 3 savoy place london WC2R odx

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09/07/1992

Return made up to 28/06/92; full list of members

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18/06/1992

Full accounts made up to 1991-12-31

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17/01/1992

Director resigned;new director appointed

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07/11/1991

Director resigned

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09/09/1991

Director resigned

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09/09/1991

New director appointed

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09/09/1991

Director resigned

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07/07/1991

Return made up to 28/06/91; change of members

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15/05/1991

Full accounts made up to 1990-12-31

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25/04/1991

Secretary resigned;new secretary appointed

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02/01/1991

Director resigned;new director appointed

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 28/06/90; full list of members

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17/04/1990

Ad 28/03/90--------- £ si 1300000@1=1300000 £ ic 4000000/5300000

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17/04/1990

Nc inc already adjusted 28/03/90

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17/04/1990

Resolutions

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17/04/1990

Resolutions

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17/04/1990

Resolutions

View PDF (1 pages)

23/02/1990

Director's particulars changed

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06/12/1989

Director resigned;new director appointed

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01/11/1989

New director appointed

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03/10/1989

New director appointed

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02/10/1989

Full accounts made up to 1988-12-31

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02/10/1989

Return made up to 07/09/89; full list of members

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13/09/1989

Director resigned

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31/08/1989

Director resigned;new director appointed

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16/08/1989

Director resigned

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28/06/1989

Wd 27/06/89 ad 25/05/89--------- £ si 700000@1=700000 £ ic 3300000/4000000

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18/11/1988

New director appointed

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 24/08/88; full list of members

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16/09/1988

Statement of affairs

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26/08/1988

Wd 23/08/88 ad 10/08/88--------- £ si 800000@1=800000 £ ic 2500000/3300000

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26/08/1988

Wd 23/08/88 ad 10/08/88--------- £ si 1500000@1=1500000 £ ic 1000000/2500000

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26/08/1988

Nc inc already adjusted

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26/08/1988

Resolutions

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26/08/1988

Resolutions

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28/01/1988

Director resigned;new director appointed

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27/01/1988

Wd 08/01/88 ad 01/12/87--------- £ si 400000@1=400000 £ ic 600000/1000000

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09/12/1987

Nc inc already adjusted

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25/11/1987

Auditor's resignation

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17/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Nc inc already adjusted

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11/11/1987

Auditor's resignation

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09/11/1987

Resolutions

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09/11/1987

Resolutions

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03/09/1987

Return made up to 29/05/87; full list of members

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04/03/1987

Certificate of change of name

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04/03/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (332 pages)

04/09/1986

Full accounts made up to 1985-12-31

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04/09/1986

Return made up to 05/06/86; full list of members

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05/06/1929

Incorporation

View PDF (48 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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gough, Callum Anthony	Director	22/09/2003 - Present	4
Hartley, John Robert	Director	13/10/2005 - 31/03/2026	1
Rummukainen, Mikko Eemeli	Director	01/07/2022 - 01/10/2024	1
Honkanen, Juha	Director	01/10/2024 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIBREFORCE COMPOSITES LIMITED

FIBREFORCE COMPOSITES LIMITED is an(a) Active company incorporated on 05/06/1929 with the registered office located at Unit 10 Fairoak Court, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DX. There are currently 2 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 FIBREFORCE COMPOSITES LIMITED?

FIBREFORCE COMPOSITES LIMITED is currently Active. It was registered on 05/06/1929 .

Where is FIBREFORCE COMPOSITES LIMITED located?

FIBREFORCE COMPOSITES LIMITED is registered at Unit 10 Fairoak Court, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DX.

What does FIBREFORCE COMPOSITES LIMITED do?

FIBREFORCE COMPOSITES LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for FIBREFORCE COMPOSITES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of John Robert Hartley as a director on 2026-03-31.