Wanlockhead
Biggar
Lanarkshire
ML12 6UR
Scotland
Director Name | John Robert Hartley |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2005(13 years, 1 month after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Group Technical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ashley Court Worksop Nottinghamshire S81 7LY |
Secretary Name | Richard Thomas |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2007(14 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Accountant |
Correspondence Address | Cefn Bryn Gwernaffield Road Mold Flintshire CH7 1RQ Wales |
Director Name | Mr Mikko Eemeli Rummukainen |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 01 July 2022(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Group Cfo |
Country of Residence | Finland |
Correspondence Address | Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
Director Name | Graham Robert Capper |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 March 2002) |
Role | Managing Director |
Correspondence Address | 16 Wentworth Avenue Canterbury Victoria 3126 Australia |
Director Name | Peter Charles White |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 33 Longmeadow Weaverham Northwich Cheshire CW8 3JH |
Director Name | Edward Brian Noxon |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 11 Lang Street Baumaris Victoria Australia |
Director Name | Mr Michael David Lippold |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(3 months, 1 week after company formation) |
Appointment Duration | 7 years (resigned 31 December 1999) |
Role | Non-Executive Director |
Correspondence Address | Combreys Langley Road Claverdon Warwick Warwickshire CV35 8QA |
Director Name | Stephen John Sebire |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(3 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW |
Secretary Name | Enid McVittie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1999) |
Role | Secretary |
Correspondence Address | 19 The Dell Delamere Park Cuddington Northwich Cheshire CW8 2XG |
Director Name | Stuart James Webb |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1995(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 September 1998) |
Role | Managing Director |
Correspondence Address | Wild Briars Waste Lane Kelsall Cheshire CW6 0PE |
Director Name | John Derek Parmenter |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 2000) |
Role | Non-Executive Director |
Correspondence Address | Wind Song Frogham Fordingbridge Hampshire SP6 2HT |
Director Name | David Clough |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(6 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 September 1999) |
Role | Managing Director |
Correspondence Address | 24 Kent Street Wigan Lancashire WN1 3BD |
Director Name | Mr Keith Stuart Jordan |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(6 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverdale 63 Harington Green Formby Liverpool L37 1PN |
Director Name | Grant Ashley Pearce |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 September 1999(6 years, 12 months after company formation) |
Appointment Duration | 10 years (resigned 02 October 2009) |
Role | Managing Director |
Correspondence Address | 2b Wellesley Street Mont Albert 3127 Victoria Australia |
Secretary Name | Mr John Charles McKay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(7 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 185 Straight Road Colchester Essex CO3 9DG |
Director Name | Stephen John Milner |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2000(8 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 July 2001) |
Role | Managing Director |
Correspondence Address | 140 Ellesmere Road Gymea Bay New South Wales 2227 Australia |
Director Name | Mr Matthew Lyon Peacock |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Oaklands Guilden Sutton Chester Cheshire CH3 7HE Wales |
Director Name | Darryl Jeffrey Rainsbury |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 2002(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 29 Feathertop Drive Keilor Victoria 3036 Australia |
Director Name | Ari Jokelainen |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 June 2006(13 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 2006) |
Role | CEO |
Correspondence Address | Birger Carlstedtinkoja 3a Espoo 02330 Finland |
Director Name | Vesa Korpimies |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 June 2006(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 14 March 2014) |
Role | CEO |
Country of Residence | Finland |
Correspondence Address | C/O Fibreforce Composites Fairoak Lane Whitehouse Runcorn Cheshire Wa7 3du |
Director Name | Mr Iikka Silvanto |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 June 2006(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 22 November 2016) |
Role | Chief Financial Officer |
Country of Residence | Finland |
Correspondence Address | C/O Fibreforce Composites Fairoak Lane Whitehouse Runcorn Cheshire Wa7 3du |
Director Name | Mr Riku KytÖMÄKi |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 April 2014(21 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 July 2022) |
Role | CEO |
Country of Residence | Finland |
Correspondence Address | Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | fibreforce.co.uk |
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Registered Address | Fibreforce Composites Fairoak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Address Matches | 2 other UK companies use this postal address |
1.4m at £1 | Exel Composites PLC 60.55% Preference |
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937k at £1 | Exel Composites PLC 39.45% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,465,000 |
Current Liabilities | £457,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (1 week, 1 day from now) |
6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
7 July 2022 | Appointment of Mr Mikko Eemeli Rummukainen as a director on 1 July 2022 (2 pages) |
6 July 2022 | Termination of appointment of Riku Kytömäki as a director on 1 July 2022 (1 page) |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
15 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
25 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
22 November 2016 | Termination of appointment of Iikka Silvanto as a director on 22 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Iikka Silvanto as a director on 22 November 2016 (1 page) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
25 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
25 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
28 April 2014 | Appointment of Mr Riku Kytömäki as a director (2 pages) |
28 April 2014 | Appointment of Mr Riku Kytömäki as a director (2 pages) |
16 April 2014 | Termination of appointment of Vesa Korpimies as a director (1 page) |
16 April 2014 | Termination of appointment of Vesa Korpimies as a director (1 page) |
22 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
22 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
5 October 2012 | Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages) |
5 October 2012 | Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Iikka Silvanto on 1 January 2012 (2 pages) |
5 October 2012 | Director's details changed for Vesa Korpimies on 1 January 2012 (2 pages) |
20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
26 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
26 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (8 pages) |
31 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
31 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (8 pages) |
13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (8 pages) |
13 August 2010 | Director's details changed for Iikka Silvanto on 28 June 2010 (2 pages) |
13 August 2010 | Director's details changed for Iikka Silvanto on 28 June 2010 (2 pages) |
22 December 2009 | Termination of appointment of Grant Pearce as a director (2 pages) |
22 December 2009 | Termination of appointment of Grant Pearce as a director (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
17 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
17 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
10 December 2008 | Return made up to 30/06/08; full list of members (5 pages) |
10 December 2008 | Return made up to 30/06/08; full list of members (5 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 August 2007 | Return made up to 30/06/07; full list of members (8 pages) |
18 August 2007 | Return made up to 30/06/07; full list of members (8 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Director resigned (1 page) |
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Director resigned (1 page) |
31 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
21 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
21 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
17 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
17 February 2006 | Full accounts made up to 30 June 2005 (11 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
9 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (11 pages) |
3 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
3 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (12 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
18 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | Director resigned (1 page) |
31 January 2003 | Full accounts made up to 30 June 2002 (10 pages) |
31 January 2003 | Full accounts made up to 30 June 2002 (10 pages) |
24 July 2002 | Return made up to 30/06/02; full list of members
|
24 July 2002 | Return made up to 30/06/02; full list of members
|
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
27 September 2001 | Full accounts made up to 30 June 2001 (9 pages) |
27 September 2001 | Full accounts made up to 30 June 2001 (9 pages) |
17 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
17 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
19 July 2000 | Return made up to 30/06/00; full list of members
|
19 July 2000 | New secretary appointed (2 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members
|
19 July 2000 | New secretary appointed (2 pages) |
14 June 2000 | Ad 31/05/00--------- £ si 400000@1=400000 £ ic 1975354/2375354 (2 pages) |
14 June 2000 | Ad 31/05/00--------- £ si 400000@1=400000 £ ic 1975354/2375354 (2 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Director resigned (1 page) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
29 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
29 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 30/06/99; full list of members
|
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 30/06/99; full list of members
|
1 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
6 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
6 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
5 December 1997 | Resolutions
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5 December 1997 | Resolutions
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5 December 1997 | Resolutions
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5 December 1997 | Resolutions
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5 December 1997 | Memorandum and Articles of Association (6 pages) |
5 December 1997 | Memorandum and Articles of Association (6 pages) |
18 November 1997 | Ad 14/10/97--------- £ si 537000@1=537000 £ ic 1438354/1975354 (2 pages) |
18 November 1997 | Ad 14/10/97--------- £ si 537000@1=537000 £ ic 1438354/1975354 (2 pages) |
14 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
14 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
11 July 1997 | Return made up to 30/06/97; full list of members
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11 July 1997 | Return made up to 30/06/97; full list of members
|
21 November 1996 | Ad 14/10/96--------- £ si 35000@1=35000 £ ic 1403354/1438354 (2 pages) |
21 November 1996 | Ad 14/10/96--------- £ si 35000@1=35000 £ ic 1403354/1438354 (2 pages) |
14 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
14 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
18 July 1996 | Return made up to 30/06/96; full list of members
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18 July 1996 | Return made up to 30/06/96; full list of members
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8 January 1996 | Director resigned (1 page) |
8 January 1996 | Director resigned (1 page) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
31 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
31 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |