• UK
  • INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, United Kingdom

Company Information

Company registration number
00468624
Company Status
LIVE
Country
United Kingdom
Registered Address
Victoria Mills Victoria Lane
Golcar
Huddersfield
West Yorkshire
HD7 4JG
England
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, HD7 4JG, England UK

Management

Managing Directors
GYLLENHAMMAR, Peter Jan Patrik
HAGER, John Olof
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1949-05-18
Age Of Company
1949-05-18 74 years
SIC/NACE
70100

Ownership

Beneficial Owners
Peter Gyllenhammar
Peter Gyllenhammar

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED Company Description

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00468624. Its current trading status is "live". It was registered 1949-05-18. It was previously called INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Victoria Mills Victoria Lane .
More information

Get INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Fibres Group (Holdings) Limited - Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, United Kingdom

1949-05-18 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-full (2020-11-20) - AA

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  • accounts-with-accounts-type-full (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • resolution (2017-01-30) - RESOLUTIONS

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  • legacy (2017-01-30) - SH20

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

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  • legacy (2017-01-30) - CAP-SS

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-full (2017-11-22) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19

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  • resolution (2016-05-11) - RESOLUTIONS

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  • resolution (2016-05-25) - RESOLUTIONS

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  • legacy (2016-05-25) - CAP-SS

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  • legacy (2016-05-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-25) - SH19

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  • mortgage-satisfy-charge-full (2016-06-24) - MR04

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • capital-alter-shares-consolidation (2016-05-17) - SH02

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  • accounts-with-accounts-type-full (2016-11-11) - AA

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • accounts-with-accounts-type-full (2015-11-17) - AA

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  • auditors-resignation-company (2014-05-29) - AUD

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA

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  • auditors-resignation-company (2014-06-02) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-group (2013-12-06) - AA

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • move-registers-to-registered-office-company (2013-08-08) - AD04

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • change-sail-address-company-with-old-address (2013-08-08) - AD02

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  • certificate-change-of-name-company (2012-05-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • certificate-re-registration-public-limited-company-to-private (2012-05-04) - CERT10

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  • re-registration-memorandum-articles (2012-05-04) - MAR

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  • resolution (2012-05-04) - RESOLUTIONS

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  • reregistration-public-to-private-company (2012-05-04) - RR02

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  • change-of-name-notice (2012-05-04) - CONNOT

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01

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  • change-account-reference-date-company-current-extended (2011-01-19) - AA01

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  • capital-alter-shares-consolidation (2011-11-08) - SH02

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  • resolution (2011-11-08) - RESOLUTIONS

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  • termination-director-company-with-name (2010-06-15) - TM01

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • legacy (2010-07-02) - MG01

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • miscellaneous (2010-08-25) - MISC

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • legacy (2010-10-20) - MG02

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  • termination-secretary-company-with-name (2010-10-07) - TM02

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  • termination-director-company-with-name (2010-10-07) - TM01

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  • appoint-person-secretary-company-with-name (2010-10-05) - AP03

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • accounts-with-accounts-type-group (2010-08-03) - AA

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • memorandum-articles (2010-09-14) - MEM/ARTS

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  • resolution (2010-09-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • legacy (2009-08-13) - 363a

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  • resolution (2009-09-25) - RESOLUTIONS

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  • change-sail-address-company (2009-10-08) - AD02

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  • move-registers-to-sail-company (2009-10-08) - AD03

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  • legacy (2009-04-08) - 395

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  • legacy (2008-03-27) - 403a

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  • legacy (2008-12-05) - 287

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  • resolution (2008-07-23) - RESOLUTIONS

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  • memorandum-articles (2008-07-23) - MEM/ARTS

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  • accounts-with-accounts-type-group (2008-07-25) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2007-04-15) - 288b

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  • legacy (2007-04-15) - 288a

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  • legacy (2007-07-06) - 395

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  • legacy (2007-09-05) - 363s

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  • accounts-with-accounts-type-group (2007-09-08) - AA

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  • resolution (2007-10-17) - RESOLUTIONS

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  • memorandum-articles (2007-10-17) - MEM/ARTS

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  • legacy (2007-10-17) - 122

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  • resolution (2007-10-22) - RESOLUTIONS

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  • legacy (2006-01-05) - 395

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  • legacy (2006-06-10) - 395

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  • accounts-with-accounts-type-group (2006-07-26) - AA

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-08-22) - 363s

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  • resolution (2006-07-26) - RESOLUTIONS

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  • resolution (2005-08-03) - RESOLUTIONS

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  • legacy (2005-08-03) - 288b

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  • legacy (2005-01-27) - 288a

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  • accounts-with-accounts-type-group (2005-08-03) - AA

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-08-24) - 395

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  • accounts-with-accounts-type-group (2004-09-24) - AA

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  • legacy (2004-09-06) - 363s

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  • resolution (2004-07-29) - RESOLUTIONS

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  • legacy (2003-01-16) - 288a

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  • legacy (2003-01-16) - 288b

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  • auditors-resignation-company (2003-02-17) - AUD

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  • legacy (2003-03-23) - 288c

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  • resolution (2003-08-09) - RESOLUTIONS

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  • legacy (2003-08-20) - 363s

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  • legacy (2003-08-13) - 288c

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  • accounts-with-accounts-type-group (2003-09-27) - AA

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  • legacy (2003-10-05) - 288c

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  • resolution (2003-10-31) - RESOLUTIONS

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  • resolution (2002-08-06) - RESOLUTIONS

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  • legacy (2002-06-17) - 288a

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  • legacy (2002-08-27) - 363s

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  • legacy (2002-08-10) - 288b

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  • accounts-with-accounts-type-group (2002-09-16) - AA

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  • resolution (2001-08-03) - RESOLUTIONS

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-09-07) - 363s

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  • accounts-with-accounts-type-group (2001-08-23) - AA

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  • legacy (2001-10-16) - 288b

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  • legacy (2001-10-16) - 288a

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  • legacy (2001-10-23) - 395

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  • legacy (2001-10-16) - 288c

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  • legacy (2000-11-20) - 395

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  • resolution (2000-09-01) - RESOLUTIONS

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  • legacy (2000-09-05) - 363s

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  • legacy (2000-08-10) - 169

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  • legacy (2000-07-27) - 169

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  • accounts-with-accounts-type-full-group (2000-07-26) - AA

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  • legacy (2000-06-26) - 169

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  • legacy (2000-02-18) - 88(2)R

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  • legacy (2000-01-28) - 88(2)R

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  • resolution (1999-01-06) - RESOLUTIONS

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  • legacy (1999-02-24) - 288b

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  • certificate-change-of-name-company (1999-04-06) - CERTNM

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  • memorandum-articles (1999-04-09) - MEM/ARTS

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  • legacy (1999-04-09) - 288a

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  • legacy (1999-04-09) - 325

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  • legacy (1999-04-10) - 287

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  • legacy (1999-08-04) - 288b

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  • resolution (1999-08-08) - RESOLUTIONS

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  • legacy (1999-08-23) - 88(2)R

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  • legacy (1999-08-24) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-07) - AA

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  • legacy (1999-10-28) - 88(2)R

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  • legacy (1999-12-14) - 353a

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  • legacy (1999-12-14) - 88(2)R

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  • legacy (1998-02-18) - 88(2)R

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  • resolution (1998-05-15) - RESOLUTIONS

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  • legacy (1998-07-15) - 88(2)R

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  • resolution (1998-07-29) - RESOLUTIONS

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  • legacy (1998-04-11) - 353a

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  • legacy (1998-08-12) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-08-14) - AA

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  • legacy (1998-09-21) - 363s

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  • auditors-resignation-company (1998-10-09) - AUD

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  • legacy (1998-11-10) - 288a

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  • legacy (1997-02-12) - 88(2)R

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  • legacy (1997-03-11) - 88(2)R

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-04-09) - 288a

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  • legacy (1997-05-09) - 288a

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  • legacy (1997-04-15) - 288b

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  • resolution (1997-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-08-19) - AA

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  • legacy (1997-08-19) - 363s

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  • legacy (1997-08-29) - 88(2)R

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  • legacy (1997-07-31) - 288b

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  • legacy (1996-08-08) - 288

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  • legacy (1996-02-22) - 88(2)

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  • legacy (1996-05-15) - 288

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  • resolution (1996-07-30) - RESOLUTIONS

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  • legacy (1996-09-26) - 88(2)R

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  • legacy (1996-08-14) - 395

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  • legacy (1996-08-20) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-20) - AA

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  • statement-of-affairs (1996-08-21) - SA

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  • legacy (1996-08-21) - 88(2)O

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  • legacy (1996-12-04) - 88(2)R

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  • legacy (1996-08-12) - 88(2)P

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-23) - 88(2)R

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  • legacy (1995-02-23) - 88(2)P

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  • legacy (1995-04-30) - 88(2)O

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  • resolution (1995-08-07) - RESOLUTIONS

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  • statement-of-affairs (1995-04-30) - SA

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  • legacy (1995-08-16) - 88(2)R

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1995-10-02) - AA

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  • legacy (1994-06-08) - 288

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  • legacy (1994-02-23) - 88(2)R

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  • legacy (1994-06-02) - 288

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  • legacy (1994-08-01) - 288

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  • resolution (1994-08-01) - RESOLUTIONS

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  • legacy (1994-08-24) - 363s

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  • accounts-with-accounts-type-full-group (1994-08-24) - AA

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  • legacy (1994-11-21) - 288

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  • legacy (1994-02-18) - 288

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  • legacy (1994-08-30) - 88(2)R

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  • resolution (1993-08-03) - RESOLUTIONS

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  • legacy (1993-08-22) - 363s

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  • legacy (1993-08-03) - 123

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  • legacy (1993-02-25) - 88(2)R

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  • accounts-with-accounts-type-full-group (1993-08-22) - AA

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  • legacy (1993-08-27) - 88(2)R

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  • legacy (1992-02-11) - 88(2)R

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  • accounts-with-accounts-type-full-group (1992-09-04) - AA

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  • legacy (1992-09-04) - 363s

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  • legacy (1992-09-01) - 88(2)R

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  • resolution (1992-08-03) - RESOLUTIONS

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  • resolution (1991-07-28) - RESOLUTIONS

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  • memorandum-articles (1991-01-24) - MEM/ARTS

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  • legacy (1991-08-13) - 88(2)R

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  • legacy (1991-08-21) - 363b

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  • legacy (1991-03-08) - 88(2)R

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  • accounts-with-accounts-type-full-group (1991-08-21) - AA

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  • legacy (1990-08-06) - 288

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  • resolution (1990-07-26) - RESOLUTIONS

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  • legacy (1990-09-05) - 363

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  • legacy (1990-04-09) - 288

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  • legacy (1990-10-15) - 288

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  • accounts-with-accounts-type-full-group (1990-09-05) - AA

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  • statement-of-affairs (1989-01-10) - SA

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  • legacy (1989-01-25) - 123

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  • resolution (1989-01-25) - RESOLUTIONS

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  • legacy (1989-02-02) - PUC 3

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  • statement-of-affairs (1989-03-16) - SA

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  • legacy (1989-03-28) - PROSP

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  • resolution (1989-08-10) - RESOLUTIONS

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-full-group (1989-09-06) - AA

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  • legacy (1989-10-17) - 288

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  • legacy (1989-08-22) - 288

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  • legacy (1988-05-18) - PUC(U)

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  • statement-of-affairs (1988-06-03) - SA

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  • legacy (1988-08-16) - 288

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  • legacy (1988-09-06) - 123

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  • resolution (1988-09-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1988-09-14) - AA

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  • court-order (1988-03-30) - OC

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  • memorandum-articles (1988-04-25) - MEM/ARTS

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  • resolution (1988-03-18) - RESOLUTIONS

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  • legacy (1988-09-14) - 363

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  • certificate-capital-cancellation-share-premium-account (1988-03-30) - CERT21

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  • accounts-with-accounts-type-full (1987-09-21) - AA

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  • legacy (1987-10-23) - PUC 3

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  • legacy (1987-11-24) - PUC 3

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  • legacy (1987-09-21) - 363

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  • legacy (1987-06-01) - 353a

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  • legacy (1987-06-01) - PUC(U)

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  • resolution (1987-09-15) - RESOLUTIONS

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  • legacy (1986-08-22) - 363

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  • accounts-with-accounts-type-group (1986-08-22) - AA

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  • legacy (1986-12-29) - 288

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  • legacy (1986-12-29) - PUC 3

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