Company number 04377351
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 8 HILLSIDE CLOSE, HOYLANDSWAINE, SHEFFIELD, SOUTH YORKSHIRE, S36 7LH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of FIRST FIX UK LIMITED are www.firstfixuk.co.uk, and www.first-fix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. First Fix Uk Limited is a Private Limited Company.
The company registration number is 04377351. First Fix Uk Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of First Fix Uk Limited is 8 Hillside Close Hoylandswaine Sheffield South Yorkshire S36 7lh. . LAW, Jane is a Secretary of the company. LAW, Graham Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DYKE, Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
DYKE, Margaret
Resigned: 31 January 2005
Appointed Date: 19 February 2002
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Persons With Significant Control
Mr Graham Anthony Law
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
FIRST FIX UK LIMITED Events
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Sep 2015
Total exemption full accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 29 more events
06 Mar 2002
New director appointed
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed
06 Mar 2002
Registered office changed on 06/03/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Feb 2002
Incorporation