Introduction
Watch Company
F
FIBREPAC LIMITED
FIBREPAC LIMITED is an active company incorporated on 13 January 2022 with the registered office located in Taunton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. FIBREPAC LIMITED was registered 4 years ago.(SIC: 82920)
Status
active
Active since 4 years ago
Company No
13846659
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Stafford House Blackbrook Park Ave Taunton, TA1 2PX,
Previous Addresses
1 Thatchers Croft Latchingdon Chelmsford CM3 6UD England
From: 13 January 2022To: 12 September 2023
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BATES, Ian Hamilton
ActiveBlackbrook Park Ave, TauntonTA1 2PX
Born September 1964
Director
Appointed 13 Jan 2022
BATES, Ian Hamilton
Blackbrook Park Ave, TauntonTA1 2PX
Born September 1964
Director
13 Jan 2022
Active
MASSINGBERD MUNDY, Hugh Roger Burrell
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1967
Director
Appointed 21 Feb 2022
MASSINGBERD MUNDY, Hugh Roger Burrell
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1967
Director
21 Feb 2022
Active
MCNEILL, Chris
ActiveWestfield Drive, ColchesterCO6 1PT
Born May 1989
Director
Appointed 21 Feb 2022
MCNEILL, Chris
Westfield Drive, ColchesterCO6 1PT
Born May 1989
Director
21 Feb 2022
Active
STONE, David John
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Director
Appointed 21 Feb 2022
STONE, David John
Blackbrook Park Avenue, TauntonTA1 2PX
Born May 1960
Director
21 Feb 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Hamilton Bates
ActiveBlackbrook Park Ave, TauntonTA1 2PX
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2022
Mr Ian Hamilton Bates
Blackbrook Park Ave, TauntonTA1 2PX
Born September 1964
Ownership of shares 25 to 50 percent
05 Dec 2022
Active
Mr Christopher John Mcneill
ActiveBlackbrook Park Ave, TauntonTA1 2PX
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Dec 2022
Mr Christopher John Mcneill
Blackbrook Park Ave, TauntonTA1 2PX
Born May 1989
Ownership of shares 25 to 50 percent
05 Dec 2022
Active
Lesspack Limited
CeasedThatchers Croft, ChelmsfordCM3 6UD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Ceased 05 Dec 2022
Lesspack Limited
Thatchers Croft, ChelmsfordCM3 6UD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2022
Ceased 05 Dec 2022
Ceased
Esg Natural Capital Ltd
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Esg Natural Capital Ltd
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
23 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022