Fibertek U.k. Limited BURY


Founded in 1997, Fibertek U.k, classified under reg no. 03372220 is an active company. Currently registered at Riverside Works BL8 1BD, Bury the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-12-31 Fibertek U.k. Limited is no longer carrying the name Kadant U.k.

The company has 3 directors, namely Fredrik W., Jeffrey P. and Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 26 September 2014 and Fredrik W. has been with the company for the least time - from 31 March 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the company until 16 August 2023.

Fibertek U.k. Limited Address / Contact

Office Address Riverside Works
Office Address2 Woodhill Road
Town Bury
Post code BL8 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03372220
Date of Incorporation Fri, 16th May 1997
Industry Dormant Company
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Fredrik W.

Position: Director

Appointed: 31 March 2022

Jeffrey P.

Position: Director

Appointed: 01 July 2019

Kevin C.

Position: Director

Appointed: 26 September 2014

Jonathan P.

Position: Director

Appointed: 12 May 2010

Resigned: 01 July 2019

Eric L.

Position: Director

Appointed: 12 May 2010

Resigned: 31 March 2022

Ronald C.

Position: Director

Appointed: 27 March 2001

Resigned: 26 September 2014

Thomas O.

Position: Director

Appointed: 16 September 1997

Resigned: 12 May 2010

William R.

Position: Director

Appointed: 16 September 1997

Resigned: 12 May 2010

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Arthur S.

Position: Director

Appointed: 16 May 1997

Resigned: 20 March 2000

John D.

Position: Secretary

Appointed: 16 May 1997

Resigned: 16 August 2023

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 16 May 1997

Resigned: 16 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Kadant Inc. from Westford, United States. This PSC is classified as "a u.s. quoted public company", 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.

Kadant Inc.

1 Technology Park Drive, Westford, Ma 01886, United States

Legal authority U.S. Delaware
Legal form U.S. Quoted Public Company
Country registered Delaware
Place registered Delaware
Registration number Sec File No. 1-11406
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

Kadant U.k December 31, 2001
Thermo Fibertek Holdings November 9, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (7 pages)

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