Company information:
Fibrophos Limited (No: 02655315)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 18-Oct-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 20150 - Manufacture of fertilizers and nitrogen compounds
Current Director: MICHAEL JOHN BULLARD ( DOB: Feb-1966 From: Jan-2023 )
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965 From: Jan-2006 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: PAUL ANTHONY ( DOB: Sep-1955 From: Apr-2003 To: Mar-2005 )
Resigned Director: PAUL GORDON APPS ( From: Oct-1991 To: Nov-2001 )
Resigned Director: ELSPETH JANE FRASER ( DOB: May-1929 From: Oct-1991 To: Feb-2000 )
Resigned Director: SIMON JOSEPH FRASER ( DOB: Mar-1929 From: Oct-1991 To: Mar-2003 )
Resigned Director: RUPERT JAMES FRASER ( DOB: Jan-1958 From: Oct-1991 To: Sep-2004 )
Resigned Director: ERIC JENKINS ( From: Aug-1992 To: Oct-1993 )
Resigned Director: IAN ANDREW KAY ( From: Mar-2005 To: Jan-2006 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Aug-2017 To: Dec-2022 )
Resigned Director: DAVID WILLIAM OWENS ( DOB: Apr-1952 From: Feb-2006 To: Nov-2006 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Oct-2015 To: Oct-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Oct-2015 To: Jan-2023 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: Jul-2004 To: Mar-2005 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Mar-2005 To: Feb-2006 )
Resigned Director: JEREMY DAVID THIRSK ( From: Apr-2003 To: Jul-2004 )
Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Nov-2006 To: Oct-2015 )
Resigned Director: JOHN TINTO WATSON ( DOB: Oct-1951 From: Dec-1995 To: Mar-2003 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: JAMES EDWARD DAVISON ( From: Mar-2001 To: Jul-2003 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2005 To: Nov-2015 )
Resigned Secretary: RUPERT JAMES FRASER ( DOB: Jan-1958 From: Oct-1991 To: Dec-1995 )
Resigned Secretary: ARCHIBALD IAN CHARLES FRASER ( From: Dec-1995 To: Jan-1999 )
Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: DAVID PICTON TURBERVILL ( DOB: Feb-1964 From: Jan-1999 To: Mar-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: KAREN WARD ( From: Jan-2016 To: May-2016 )
Persons of Significant Control:
Energy Power Resources Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)