Fibreheat Limited
- Company number
- 04393626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2002
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Jessgrove Limited (3 companies)
Registered office
Previous names
- Nelee Limited (until 20 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDBORNE LIMITED | Corporate-Director | 13 Mar 2002 | 31 Mar 2002 |
| PETCHEY, Simon | Secretary | 13 Mar 2002 | 31 Mar 2002 |
| HOLMES, Mark Keith | Director | 31 Mar 2002 | 23 Mar 2004 |
| CRAVEN, Lee Oliver | Director | 8 Apr 2002 | 19 Feb 2010 |
| CRAVEN, Ronald | Director | 8 Apr 2002 | 19 Feb 2010 |
| CRAVEN, Lee Oliver | Secretary | 31 Mar 2002 | 19 Feb 2010 |
| SLATOR, Richard Leslie Clifton | Director | 19 Feb 2010 | 10 Apr 2021 |
| WRIGHT, Richard John Gerard | Director | 20 Dec 2019 | |
| CRAVEN, Lee Oliver | Director | 20 Dec 2019 | |
| JACKSON, Michael Neil | Director | 19 Feb 2010 | |
| JACKSON, Michael Neil | Secretary | 19 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Neil Jackson | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 20 Dec 2019 |
| Jessgrove Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 |
Accounts
Connections
Owned by
Fibreheat Limited → Jessgrove Limited
Directors’ other companies
- CRAVEN, Lee Oliver - Director at G.b.thompson & Co Limited
Companies at the same address
- Bradford Ember Property Limited (07956775)
- Damartex UK Limited (00852773)
- Jessgrove Limited (01419182)
- Spotscene Limited (01110344)
- The Craven Family Trust (09734461)