Company information:
Fibresec Holdings Limited (No: 02714823)
Address: UNIT 2 SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR
Status: Active - Proposal to Strike off
Incorporated: 14-May-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-May-2022
Industry Class: 22230 - Manufacture of builders ware of plastic
Current Director: KEVIN ROBERT LONG ( DOB: Sep-1969 From: Aug-2017 )
Current Director: IAN PETER THOMPSON ( DOB: Feb-1964 From: Jan-2014 )
Current Secretary: ANN JACQUELINE PRESTON ( From: Jan-2014 )
Resigned Director: JOHN STUART CROSSLAND ( DOB: Nov-1943 From: Sep-1992 To: Mar-1998 )
Resigned Director: DAVID CROUSE ( DOB: Sep-1964 From: Oct-2013 To: Aug-2017 )
Resigned Director: JAMES LOUIS GOODMAN ( DOB: Jul-1965 From: Jan-2005 To: Oct-2013 )
Resigned Director: SUSAN ELIZABETH HATHAWAY ( DOB: May-1968 From: Oct-2013 To: Sep-2014 )
Resigned Director: MARTIN PAUL HEATH ( DOB: Oct-1960 From: Jan-2005 To: Oct-2013 )
Resigned Director: MICHAEL JENNINGS ( From: Aug-1992 To: Oct-2005 )
Resigned Director: BRIAN LEESING ( DOB: Jul-1935 From: Oct-1993 To: May-2002 )
Resigned Director: TREVOR WILLIAM PARDOE ( DOB: May-1944 From: Aug-1992 To: Oct-2005 )
Resigned Director: ANN JACQUELINE PRESTON ( DOB: May-1965 From: Jan-2007 To: Oct-2013 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: May-1992 To: Aug-1992 )
Resigned Director: SIMCO DIRECTOR B LIMITED ( DOB: Nov-1988 From: May-1992 To: Aug-1992 )
Resigned Director: IAN PETER THOMPSON ( DOB: Feb-1964 From: Dec-1996 To: Oct-2013 )
Resigned Director: JOHN DEACON TURNER ( DOB: Dec-1945 From: Sep-1992 To: Oct-2005 )
Resigned Director: JOANNE WESTWOOD ( From: Jan-2005 To: Oct-2013 )
Resigned Secretary: MICHAEL JENNINGS ( DOB: Oct-1946 From: Aug-1992 To: Oct-1993 )
Resigned Secretary: BRIAN LEESING ( DOB: Jul-1935 From: Oct-1993 To: Dec-1996 )
Resigned Secretary: ANN JACQUELINE PRESTON ( DOB: May-1965 From: Jan-2006 To: Oct-2013 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: May-1992 To: Aug-1992 )
Resigned Secretary: IAN PETER THOMPSON ( DOB: Feb-1964 From: Dec-1996 To: Dec-2005 )
Persons of Significant Control:
Fibresec Ltd, Unit 2 Snaygill Industrial Estate, Keighley Road, Keighley Road, Skipton, North Yorkshire, BD23 2QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)