Convatec Speciality Fibres Limited in Deeside Industrial Park DEESIDE

Convatec Speciality Fibres Limited DEESIDE

Founded in 1999, Convatec Speciality Fibres, classified under reg no. 03871177 is an active company. Currently registered at Gdc First Avenue CH5 2NU, Deeside the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 16th Sep 2004 Convatec Speciality Fibres Limited is no longer carrying the name Acordis Speciality Fibres.

The firm has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Convatec Speciality Fibres Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871177
Date of Incorporation	Thu, 4th Nov 1999
Industry	Manufacture of man-made fibres
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Stephen C.

Position: Director

Appointed: 25 August 2015

Resigned: 24 September 2018

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Timothy W.

Position: Director

Appointed: 11 September 2012

Resigned: 21 May 2014

Jane T.

Position: Secretary

Appointed: 08 August 2008

Resigned: 08 August 2008

Sarah L.

Position: Director

Appointed: 08 August 2008

Resigned: 31 January 2019

Peter E.

Position: Director

Appointed: 01 August 2008

Resigned: 25 September 2008

Robert H.

Position: Director

Appointed: 01 August 2008

Resigned: 01 September 2015

David W.

Position: Director

Appointed: 01 August 2008

Resigned: 15 April 2010

Stephen C.

Position: Director

Appointed: 01 August 2008

Resigned: 15 September 2008

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 07 April 2008

Resigned: 20 August 2018

Diella S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 07 April 2008

Christopher E.

Position: Director

Appointed: 31 December 2005

Resigned: 30 August 2012

Simon C.

Position: Secretary

Appointed: 06 July 2004

Resigned: 01 June 2006

Jeffrey F.

Position: Director

Appointed: 01 April 2004

Resigned: 11 January 2006

Jeffrey F.

Position: Secretary

Appointed: 01 April 2004

Resigned: 06 July 2004

Michael L.

Position: Director

Appointed: 01 April 2004

Resigned: 19 July 2012

John B.

Position: Director

Appointed: 15 November 2000

Resigned: 31 December 2002

Alan J.

Position: Director

Appointed: 08 January 2000

Resigned: 01 April 2004

Frederick T.

Position: Director

Appointed: 08 January 2000

Resigned: 01 April 2004

Peter R.

Position: Director

Appointed: 08 January 2000

Resigned: 31 December 2001

David S.

Position: Secretary

Appointed: 16 December 1999

Resigned: 01 April 2004

Patrick S.

Position: Director

Appointed: 15 December 1999

Resigned: 15 November 2000

Peter C.

Position: Nominee Director

Appointed: 04 November 1999

Resigned: 15 December 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 16 December 1999

Martin R.

Position: Nominee Director

Appointed: 04 November 1999

Resigned: 15 December 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Convatec Limited from Deeside, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convatec Limited

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01309639
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acordis Speciality Fibres	September 16, 2004
Acordis Focus Polymers	December 20, 1999
Carnivalbright	December 16, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 9th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 4th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 1st, October 2010	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 5th, November 2009	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Mar 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, March 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, September 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th Oct 2002 with complete member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, June 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, June 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 17th Oct 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, September 2001	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 21st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 21st, August 2000	accounts	Free Download (1 page)

Convatec Speciality Fibres Limited DEESIDE

Convatec Speciality Fibres Limited Address / Contact

Company Information / Profile

Company staff

William B.

Grace M.

Lee A.

Lisa F.

Susan M.

Susan M.

Jason B.

Clare B.

Clare B.

Christopher S.

Prism Cosec Limited

Stephen C.

John C.

Timothy W.

Jane T.

Sarah L.

Peter E.

Robert H.

David W.

Stephen C.

Slc Registrars Limited

Diella S.

Christopher E.

Simon C.

Jeffrey F.

Jeffrey F.

Michael L.

John B.

Alan J.

Frederick T.

Peter R.

David S.

Patrick S.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

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