Fiberlean Technologies Limited in Par Moor Road PAR

Fiberlean Technologies Limited PAR

Founded in 2016, Fiberlean Technologies, classified under reg no. 10021333 is an active company. Currently registered at Par Moor Centre PL24 2SQ, Par the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/09/29 Fiberlean Technologies Limited is no longer carrying the name Fiberleantm Technologies.

The firm has 3 directors, namely Stephen C., David S. and Enrico L.. Of them, David S., Enrico L. have been with the company the longest, being appointed on 15 March 2021 and Stephen C. has been with the company for the least time - from 3 November 2022. As of 9 June 2024, there were 12 ex directors - Daniel I., Iwona S. and others listed below. There were no ex secretaries.

Fiberlean Technologies Limited Address / Contact

Office Address	Par Moor Centre
Office Address2	Par Moor Road
Town	Par
Post code	PL24 2SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10021333
Date of Incorporation	Tue, 23rd Feb 2016
Industry	Engineering related scientific and technical consulting activities
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stephen C.

Position: Director

Appointed: 03 November 2022

David S.

Position: Director

Appointed: 15 March 2021

Enrico L.

Position: Director

Appointed: 15 March 2021

Daniel I.

Position: Director

Appointed: 15 March 2021

Resigned: 03 November 2022

Iwona S.

Position: Director

Appointed: 09 March 2021

Resigned: 15 March 2021

Frédérique B.

Position: Director

Appointed: 20 January 2021

Resigned: 15 March 2021

Olivier P.

Position: Director

Appointed: 23 July 2020

Resigned: 15 March 2021

Olivier G.

Position: Director

Appointed: 01 January 2020

Resigned: 20 January 2021

Thierry M.

Position: Director

Appointed: 17 October 2017

Resigned: 31 December 2019

Thomas S.

Position: Director

Appointed: 21 November 2016

Resigned: 15 March 2021

Daniel R.

Position: Director

Appointed: 29 April 2016

Resigned: 30 November 2016

Thierry S.

Position: Director

Appointed: 29 April 2016

Resigned: 16 October 2017

Olivier H.

Position: Director

Appointed: 29 April 2016

Resigned: 23 July 2020

Thoralf G.

Position: Director

Appointed: 29 April 2016

Resigned: 09 March 2021

Denis M.

Position: Director

Appointed: 23 February 2016

Resigned: 29 April 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Imerys Minerals Limited from Par, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paris K. This PSC has significiant influence or control over the company,.

Imerys Minerals Limited

Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	0269255
Notified on	6 April 2016
Ceased on	15 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Paris K.

Notified on	1 May 2016
Ceased on	11 September 2020
Nature of control:	significiant influence or control

Company previous names

Fiberleantm Technologies	September 29, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE. Previous address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 2nd, February 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (32 pages)
AP01	New director appointment on 2022/11/03. filed on: 21st, November 2022	officers	Free Download (2 pages)
TM01	2022/11/03 - the day director's appointment was terminated filed on: 7th, November 2022	officers	Free Download (1 page)
MR04	Charge 100213330001 satisfaction in full. filed on: 7th, September 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 100213330001, created on 2021/11/24 filed on: 26th, November 2021	mortgage	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (40 pages)
AP01	New director appointment on 2021/03/15. filed on: 19th, April 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2021	resolution	Free Download (2 pages)
TM01	2021/03/15 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
TM01	2021/03/15 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
TM01	2021/03/15 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/15. filed on: 7th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/15 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, March 2021	incorporation	Free Download (21 pages)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 9th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/09. filed on: 9th, March 2021	officers	Free Download (2 pages)
TM01	2021/01/20 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/20. filed on: 2nd, March 2021	officers	Free Download (2 pages)
SH01	86999742.00 GBP is the capital in company's statement on 2021/02/23 filed on: 2nd, March 2021	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, December 2020	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/07/23. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	2020/07/23 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 20th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 20th, April 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2017/10/17. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	2017/10/16 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (12 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. Previous address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 22nd, February 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (11 pages)
AP01	New director appointment on 2016/11/21. filed on: 7th, March 2017	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 24th, February 2017	address	Free Download (1 page)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 22nd, February 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/29 filed on: 29th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH01	2.00 GBP is the capital in company's statement on 2016/04/30 filed on: 18th, May 2016	capital	Free Download (4 pages)
SH01	39392102.00 GBP is the capital in company's statement on 2016/04/30 filed on: 17th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, May 2016	resolution	Free Download (21 pages)
AP01	New director appointment on 2016/04/29. filed on: 11th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/29. filed on: 11th, May 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, May 2016	capital	Free Download (2 pages)
AP01	New director appointment on 2016/04/29. filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	2016/04/29 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/29. filed on: 6th, May 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 6th, May 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2016	incorporation	Free Download (15 pages)

Fiberlean Technologies Limited PAR

Fiberlean Technologies Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

David S.

Enrico L.

Daniel I.

Iwona S.

Frédérique B.

Olivier P.

Olivier G.

Thierry M.

Thomas S.

Daniel R.

Thierry S.

Olivier H.

Thoralf G.

Denis M.

People with significant control

Company previous names

Company filings

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