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FIBERSTONE PRODUCTS LIMITED (04462756)

FIBERSTONE PRODUCTS LIMITED (04462756) is an active UK company. incorporated on 17 June 2002. with registered office in Pinxton. The company operates in the Manufacturing sector, engaged in unknown sic code (23440). FIBERSTONE PRODUCTS LIMITED has been registered for 23 years. Current directors include BOSTOCK, Linda Ann, IRVINE, Brian, IRVINE, Christopher James.

Company Number
04462756
Status
active
Type
ltd
Incorporated
17 June 2002
Age
23 years
Address
C/O Fibre Technology Ltd, Pinxton, NG16 6NT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23440)
Directors
BOSTOCK, Linda Ann, IRVINE, Brian, IRVINE, Christopher James
SIC Codes
23440

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Introduction
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FIBERSTONE PRODUCTS LIMITED

FIBERSTONE PRODUCTS LIMITED is an active company incorporated on 17 June 2002 with the registered office located in Pinxton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23440). FIBERSTONE PRODUCTS LIMITED was registered 23 years ago.(SIC: 23440)

Status

active

Active since 23 years ago

Company No

04462756

LTD Company

Age

23 Years

Incorporated 17 June 2002

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 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

WHETSTONE TECHNOLOGY LTD
From: 17 June 2002To: 3 July 2003
Contact
Address

C/O Fibre Technology Ltd Brookhill Road Pinxton, NG16 6NT,

Timeline

12 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jun 11
Director Joined
Aug 14
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Director Left
Dec 15
Loan Secured
Feb 17
Director Left
Jan 18
Director Joined
Jun 21
Director Left
Jan 23
Director Joined
Jun 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

IRVINE, Christopher James

Active
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Secretary
Appointed 05 Jan 2023

BOSTOCK, Linda Ann

Active
Brookhill Road Industrial Estate,, PinxtonNG16 6NT
Born August 1967
Director
Appointed 17 Jun 2021

IRVINE, Brian

Active
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Born May 1961
Director
Appointed 12 Aug 2002

IRVINE, Christopher James

Active
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Born September 1991
Director
Appointed 29 Jun 2023

IRVINE, Brian

Resigned
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Secretary
Appointed 12 Aug 2002
Resigned 16 Apr 2012

MAGUIRE, Graham James

Resigned
47 Mills Way, CreweCW1 4TF
Secretary
Appointed 17 Jun 2002
Resigned 12 Aug 2002

SMITH, Dawn

Resigned
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Secretary
Appointed 16 Apr 2012
Resigned 28 Feb 2014

AVERILL, Timothy John

Resigned
22 Needwood Grange, Abbots BromleyWS15 3AU
Born October 1952
Director
Appointed 17 Jun 2002
Resigned 12 Aug 2002

BARKER, Andrew David

Resigned
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Born December 1964
Director
Appointed 17 Mar 2014
Resigned 20 Dec 2017

OVEREND, Mike

Resigned
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Born April 1942
Director
Appointed 21 Dec 2005
Resigned 31 Dec 2022

ROONEY, Peter Anthony

Resigned
Flora Barn, NottinghamNG14 7JR
Born June 1960
Director
Appointed 12 Aug 2002
Resigned 30 Nov 2010

SMITH, Gregory John

Resigned
C/O Fibre Technology Ltd, PinxtonNG16 6NT
Born March 1952
Director
Appointed 01 Feb 2005
Resigned 14 Dec 2015

Persons with significant control

1

Fibre Technology Ltd

Active
Brookhill Industrial Estate, NottinghamNG16 6NT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jun 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 January 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
1 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Accounts With Accounts Type Small
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
6 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Termination Secretary Company With Name
28 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Accounts With Accounts Type Full
25 July 2012
AAAnnual Accounts
Legacy
18 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Appoint Person Secretary Company With Name
28 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 May 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Termination Director Company With Name
27 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Legacy
18 June 2010
MG02MG02
Legacy
21 May 2010
MG01MG01
Legacy
7 January 2010
MG01MG01
Legacy
6 January 2010
MG01MG01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Legacy
28 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
9 September 2008
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Accounts With Accounts Type Full
15 September 2007
AAAnnual Accounts
Legacy
10 August 2007
288cChange of Particulars
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
17 July 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
23 March 2006
244244
Resolution
8 February 2006
RESOLUTIONSResolutions
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
15 August 2005
244244
Legacy
18 July 2005
363sAnnual Return (shuttle)
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
287Change of Registered Office
Legacy
14 July 2004
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 October 2003
AAAnnual Accounts
Legacy
22 July 2003
363aAnnual Return
Certificate Change Of Name Company
3 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 January 2003
288cChange of Particulars
Legacy
12 September 2002
288bResignation of Director or Secretary
Resolution
12 September 2002
RESOLUTIONSResolutions
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
122122
Legacy
9 September 2002
225Change of Accounting Reference Date
Incorporation Company
17 June 2002
NEWINCIncorporation