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FIBO UK LIMITED

FIBO UK LIMITED is an active private limited company, incorporated on 13 May 1981. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Asheridge Road, Chesham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIBO UK LIMITED has three previous names, the most recent of which was RESPATEX INTERNATIONAL LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01561013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 CHILTERN COURT
Address Line 2ASHERIDGE ROAD
Post TownCHESHAM
CountryENGLAND
PostcodeHP5 2PX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 15/09/2016 onwards:
FIBO UK LIMITED
From 29/07/2013 to 15/09/2016:
RESPATEX INTERNATIONAL LIMITED
From 19/12/2007 to 29/07/2013:
BYGGMA U.K. LTD
Prior to 19/12/2007:
RESPATEX INTERNATIONAL LIMITED

Directors

(The company's officers)
MR GRAEME SCOTT BEATTIE
(~56 year old British national)
WATERMEADOW HOUSE WATERMEADOW HOUSE, CHESHAM, BUCKS, HP5 1LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2017
MR ANDERS ÅKE CARLSON
(~58 year old Swedish national)
WATERMEADOW HOUSE WATERMEADOW HOUSE, CHESHAM, BUCKS, HP5 1LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 14/11/2016
MR ESKIL GUNDERSEN KOFFELD
(~38 year old Norwegian national)
TRAKKA 10 0774 OSLO, NORWAY, NORWAY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 03/12/2018
MRS PAULA TEIXIDOR BUSTINS
(~43 year old Norwegian national)
UNIT 1 CHILTERN COURT ASHERIDGE ROAD, CHESHAM, HP5 2PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 10/10/2022
MRS CAROLE JANE HARVEY
(~63 year old British national)
84 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EX
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 01/06/2002

Connections

(Shared officers)
38 BAKER STREET LIMITED
  • MRS CAROLE JANE HARVEY
VOUCHERLINE LIMITED
  • MRS CAROLE JANE HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIBO UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HP5 2PX.

Map of FIBO UK LIMITED at local scale
Map of FIBO UK LIMITED at local scale
Map of FIBO UK LIMITED at district scale
Map of FIBO UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP5 2PX

Other companies with registered offices in HP5 2PX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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