| Company Name | Bb Fiberbeton Moulds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11520023 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2018(5 years, 8 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
| Previous Name | Synergies Moulds Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Nikolaj Aalund Brandt |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 October 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 August 2023) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Unit 17/18 Block A, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR |
| Director Name | Mr Simon Hertzum |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 October 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 August 2023) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Unit 17/18 Block A, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR |
| Director Name | Mr Robert Michael Faulding |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Grc Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wilknson And Partners Fairfax House, 6a Mill Field Cottingley Business Park Bingley West Yorkshire BD16 1PY |
Location
| Registered Address | Unit 17/18 Block A, Aven Industrial Estate Tickhill Road Rotherham South Yorkshire S66 7QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Maltby |
| Ward | Maltby |
| Built Up Area | Maltby Colliery |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 1 September 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 15 August 2018 | Incorporation
Statement of capital on 2018-08-15
|