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FIBRESAND UK (MANSFIELD) LIMITED (03836298)

FIBRESAND UK (MANSFIELD) LIMITED (03836298) is an active UK company. incorporated on 6 September 1999. with registered office in Mansfield. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990). FIBRESAND UK (MANSFIELD) LIMITED has been registered for 26 years. Current directors include ABRAHAM, David Roderick, ABRAHAM, Richard John.

Company Number
03836298
Status
active
Type
ltd
Incorporated
6 September 1999
Age
26 years
Address
Sandmartin House, Mansfield, NG18 4LF
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
Directors
ABRAHAM, David Roderick, ABRAHAM, Richard John
SIC Codes
08990

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FIBRESAND UK (MANSFIELD) LIMITED

FIBRESAND UK (MANSFIELD) LIMITED is an active company incorporated on 6 September 1999 with the registered office located in Mansfield. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). FIBRESAND UK (MANSFIELD) LIMITED was registered 26 years ago.(SIC: 08990)

Status

active

Active since 26 years ago

Company No

03836298

LTD Company

Age

26 Years

Incorporated 6 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

Sandmartin House Oak Tree Lane Mansfield, NG18 4LF,

Previous Addresses

Sandhurst Avenue Mansfield Nottinghamshire NG18 4BE
From: 6 September 1999To: 27 November 2019
Timeline

6 key events • 1999 - 2020

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Jul 12
Director Joined
Jul 16
Director Left
Jul 17
Director Left
Jul 18
Director Left
Nov 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

JEAYS, Benjamin

Active
Oak Tree Lane, MansfieldNG18 4LF
Secretary
Appointed 13 Apr 2021

ABRAHAM, David Roderick

Active
Oak Tree Lane, MansfieldNG18 4LF
Born April 1948
Director
Appointed 06 Sept 1999

ABRAHAM, Richard John

Active
Oak Tree Lane, MansfieldNG18 4LF
Born December 1978
Director
Appointed 01 Jul 2009

BOULTON, Jon Henry

Resigned
Sandhurst Avenue, NottinghamshireNG18 4BE
Secretary
Appointed 01 Jul 2009
Resigned 20 Sept 2016

DOVE, Nicholas Charles

Resigned
Oak Tree Lane, MansfieldNG18 4LF
Secretary
Appointed 20 Sept 2016
Resigned 31 Oct 2020

SLATCHER, Fiona Charmain

Resigned
Adams Row, SouthwellNG25 0FF
Secretary
Appointed 06 Sept 1999
Resigned 01 Jul 2009

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 06 Sept 1999
Resigned 06 Sept 1999

ARMOND, Victor John, Dr

Resigned
Mayfield, NewarkNG23 6ER
Born June 1944
Director
Appointed 06 Sept 1999
Resigned 02 Jul 2012

BOULTON, Jon Henry

Resigned
Sandhurst Avenue, NottinghamshireNG18 4BE
Born December 1953
Director
Appointed 06 Sept 1999
Resigned 30 Jun 2018

DOVE, Nicholas Charles

Resigned
Oak Tree Lane, MansfieldNG18 4LF
Born August 1963
Director
Appointed 01 Jul 2016
Resigned 31 Oct 2020

FROST, Robert Peter

Resigned
Sandhurst Avenue, NottinghamshireNG18 4BE
Born February 1955
Director
Appointed 06 Sept 1999
Resigned 30 Jun 2017

SLATCHER, Fiona Charmain

Resigned
Adams Row, SouthwellNG25 0FF
Born January 1946
Director
Appointed 06 Sept 1999
Resigned 01 Jul 2009

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 06 Sept 1999
Resigned 06 Sept 1999

Persons with significant control

1

Mansfield Sand Company Limited

Active
Oak Tree Lane, MansfieldNG18 4LF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
9 September 2025
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
20 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
26 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 September 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
7 June 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Dormant
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Dormant
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Dormant
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Legacy
24 September 2009
288bResignation of Director or Secretary
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
363aAnnual Return
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
23 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 May 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
4 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
2 May 2008
AAAnnual Accounts
Legacy
22 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 2007
AAAnnual Accounts
Legacy
21 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 2006
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 2004
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 2003
AAAnnual Accounts
Accounts With Accounts Type Small
6 October 2002
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
31 October 2000
225Change of Accounting Reference Date
Legacy
21 September 2000
88(2)R88(2)R
Legacy
31 May 2000
225Change of Accounting Reference Date
Legacy
16 September 1999
287Change of Registered Office
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Incorporation Company
6 September 1999
NEWINCIncorporation