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Fibreheat Limited BRADFORD

Founded in 2002, Fibreheat, classified under reg no. 04393626 is an active company. Currently registered at Jessgrove Ltd Cross Lane Mills BD7 3JT, Bradford the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 20th December 2019 Fibreheat Limited is no longer carrying the name Nelee.

Currently there are 3 directors in the the company, namely Richard W., Lee C. and Michael J.. In addition one secretary - Michael J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fibreheat Limited Address / Contact

Office Address Jessgrove Ltd Cross Lane Mills
Office Address2 Cross Lane
Town Bradford
Post code BD7 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04393626
Date of Incorporation Wed, 13th Mar 2002
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 20 December 2019

Lee C.

Position: Director

Appointed: 20 December 2019

Michael J.

Position: Secretary

Appointed: 19 February 2010

Michael J.

Position: Director

Appointed: 19 February 2010

Richard S.

Position: Director

Appointed: 19 February 2010

Resigned: 10 April 2021

Ronald C.

Position: Director

Appointed: 08 April 2002

Resigned: 19 February 2010

Lee C.

Position: Director

Appointed: 08 April 2002

Resigned: 19 February 2010

Mark H.

Position: Director

Appointed: 31 March 2002

Resigned: 23 March 2004

Lee C.

Position: Secretary

Appointed: 31 March 2002

Resigned: 19 February 2010

Simon P.

Position: Secretary

Appointed: 13 March 2002

Resigned: 31 March 2002

Fieldborne Limited

Position: Corporate Director

Appointed: 13 March 2002

Resigned: 31 March 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jessgrove Limited from Bradford, England. This PSC is classified as "a company 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. The second entity in the persons with significant control register is Michael J. This PSC owns 75,01-100% shares.

Jessgrove Limited

Cross Lane Mills Cross Lane, Bradford, BD7 3JT, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01419182
Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael J.

Notified on 1 May 2016
Ceased on 20 December 2019
Nature of control: 75,01-100% shares

Company previous names

Nelee December 20, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (6 pages)

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