FIBREACTIVE LIMITED

FIBREACTIVE LIMITED is an active private limited company, incorporated on 3 February 1997. The nature of the business includes Manufacture of other plastic products and two other classifications. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. FIBREACTIVE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MORRIS OWEN HOUSE
Address Line 2	43-45 DEVIZES ROAD
Post Town	SWINDON
County	WILTSHIRE
Postcode	SN1 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2024
Last Made Up Date	03/02/2023

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

27310 - Manufacture of fibre optic cables

27320 - Manufacture of other electronic and electric wires and cables

Company Name History

From incorporation onwards:

FIBREACTIVE LIMITED

Directors

(The company's officers)

MRS DAVINA MAUREEN CLIFT

(~63 year old British national)

WYNCHAM CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GLOUCESTER, GL7 5JX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/1997

MISS HANNAH MARIE CLIFT

(~28 year old British national)

UNIT 25A GANTON WAY TECHNO TRADING ESTATE, SWINDON, WILTSHIRE, SN2 8EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2019

MISS NICOLA AMY CLIFT

(~26 year old British national)

UNIT 25A GANTON WAY TECHNO TRADING ESTATE, SWINDON, WILTSHIRE, SN2 8EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2019

MR STEPHEN ANDREW CLIFT

(~59 year old British national)

WYNCHAM CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GLOUCESTER, GL7 5JX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/1997

MRS DAVINA MAUREEN CLIFT

(~63 year old British national)

WYNCHAM CHURCH STREET, MEYSEY HAMPTON, CIRENCESTER, GLOUCESTER, GL7 5JX

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/1997

Shareholders

(Persons of Significant Control)

Mr Stephen Andrew Clift

(~59 year old British national)

Wyncham, Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Davina Maureen Clift

(~63 year old British national)

Wyncham, Church Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HUNGERLANDS LIMITED

MRS DAVINA MAUREEN CLIFT
MR STEPHEN ANDREW CLIFT

Source: Companies House

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)