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Fibresand Uk Limited (No: 03759983)

Address: SANDMARTIN HOUSE, OAK TREE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LF, ENGLAND

Status: Active

Incorporated: 27-Apr-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Sep-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: DAVID RODERICK ABRAHAM ( DOB: Apr-1948   From: Apr-1999  )

Current Director: RICHARD JOHN ABRAHAM ( DOB: Dec-1978   From: Oct-2009  )

Current Director: RICHARD JOHN ABRAHAM ( DOB: Dec-1978   From: Oct-2009  )

Current Director: RICHARD JOHN ABRAHAM ( DOB: Dec-1978   From: Oct-2009  )

Current Director: NICHOLAS CHARLES DOVE ( DOB: Aug-1963   From: Jul-2016  )

Current Secretary: NICHOLAS CHARLES DOVE (   From: Sep-2016  )

Resigned Director: VICTOR JOHN ARMOND ( DOB: Jun-1944   From: May-1999   To: Jul-2012  )

Resigned Director: JON HENRY BOULTON (   From: Apr-1999   To: Jun-2018  )

Resigned Director: ROBERT PETER FROST ( DOB: Feb-1955   From: Apr-1999   To: Jun-2017  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Apr-1999   To: Apr-1999  )

Resigned Director: FIONA CHARMAIN SLATCHER ( DOB: Jan-1946   From: Apr-1999   To: Oct-2009  )

Resigned Secretary: JON HENRY BOULTON (   From: Jul-2009   To: Sep-2016  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: FIONA CHARMAIN SLATCHER ( DOB: Jan-1946   From: Apr-1999   To: Jul-2009  )

Persons of Significant Control:

Fibresand Uk (Mansfield) Ltd, Mansfield Sand Company Limited Sandhurst Avenue, Mansfield, NG18 4BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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