Fiberlean Technologies Limited. Head office in Par. Check Director.

Fiberlean Technologies Limited, Par

Fiberlean Technologies Limited is a private limited company. Previously, it was named Fiberleantm Technologies Limited (it was changed on 2016-09-29). Registered at Par Moor Centre, Par Moor Road, Par PL24 2SQ, the aforementioned 8 years old company was incorporated on 2016-02-23 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (Standard Industrial Classification: 16290), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
3 directors can be found in this business: Stephen C. (appointed on 03 November 2022), David S. (appointed on 15 March 2021), Enrico L. (appointed on 15 March 2021).

About
Name: Fiberlean Technologies Limited
Number: 10021333
Incorporation date: 2016-02-23
End of financial year: 31 December


Address:	Par Moor Centre Par Moor Road Par PL24 2SQ
SIC code:	71122 - Engineering related scientific and technical consulting activities 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 72190 - Other research and experimental development on natural sciences and engineering 20600 - Manufacture of man-made fibres

Company staff

People with significant control

Imerys Minerals Limited

6 April 2016 - 15 March 2021

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Paris K.

1 May 2016 - 11 September 2020

Nature of control:	significiant influence or control

The date for Fiberlean Technologies Limited confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Imerys Minerals Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Par Moor Road, PL24 2SQ Par, Cornwall.

Company filing

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

Type		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)

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