NATIONAL FIBRE LIMITED

NATIONAL FIBRE LIMITED is an active private limited company, incorporated on 10 August 2020. The nature of the business is Wireless telecommunications activities. The company's registered office is on Wigan Road, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NATIONAL FIBRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2-4 WIGAN ROAD
Address Line 2	HINDLEY
Post Town	WIGAN
Country	ENGLAND
Postcode	WN2 3BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	07/09/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:

NATIONAL FIBRE LIMITED

Directors

(The company's officers)

MR STEPHEN ALAN DAVIES

(~55 year old British national)

C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM

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

Appointed on 10/08/2020

MR JOHN DEAN

(~49 year old British national)

C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM

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

Appointed on 10/08/2020

MR JOHN HEATON

(~50 year old British national)

C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT, UNITED KINGDOM

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

Appointed on 10/08/2020

Shareholders

(Persons of Significant Control)

Mr John Heaton

(~50 year old British national)

C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

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

Notified on 10/08/2020

Mr John Dean

(~49 year old British national)

C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

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

Notified on 10/08/2020

Mr Stephen Alan Davies

(~55 year old British national)

C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

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

Notified on 10/08/2020

Connections

(Shared officers)

BES FIRE AND SECURITY LTD

MR JOHN DEAN

BOLTON ELECTRICAL SERVICES LTD

MR JOHN DEAN

BREW & BAKE LIMITED

MR JOHN HEATON

H & P SHARES LIMITED

MR JOHN HEATON

H1 PROPERTY INVESTMENTS LIMITED

MR JOHN HEATON

HEATON 2014 LIMITED

MR JOHN HEATON

HEATON GROUP DEVELOPMENTS LIMITED

MR JOHN HEATON

HEATON GROUP HOLDINGS LIMITED

MR JOHN HEATON

HEATON GROUP MANCHESTER LIMITED

MR JOHN HEATON

HG & C DEVELOPMENTS LIMITED

MR JOHN HEATON

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)