THE FIXING FIRM LTD
LONDON

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Company number 04907336
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 19 DOGGETTS CLOSE, EAST BARNET, LONDON, HERTFORDSHIRE, EN4 8SJ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE FIXING FIRM LTD are www.thefixingfirm.co.uk, and www.the-fixing-firm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Fixing Firm Ltd is a Private Limited Company. The company registration number is 04907336. The Fixing Firm Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of The Fixing Firm Ltd is 19 Doggetts Close East Barnet London Hertfordshire En4 8sj. . KELLY, Vanessa Karen is a Secretary of the company. ALLEN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Secretary
KELLY, Vanessa Karen
Appointed Date: 12 October 2003

Director
ALLEN, Paul
Appointed Date: 11 October 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Paul Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE FIXING FIRM LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 22 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

17 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 30 more events
19 Apr 2004
New secretary appointed
27 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
22 Sep 2003
Incorporation