COMPLETE FIXING SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 4DA

Company number 07553549
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 803 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, UNITED KINGDOM, B11 4DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 075535490003, created on 16 November 2016. The most likely internet sites of COMPLETE FIXING SOLUTIONS LIMITED are www.completefixingsolutions.co.uk, and www.complete-fixing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Complete Fixing Solutions Limited is a Private Limited Company. The company registration number is 07553549. Complete Fixing Solutions Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Complete Fixing Solutions Limited is 803 Stratford Road Sparkhill Birmingham United Kingdom B11 4da. . O'BRIEN, David is a Director of the company. TSANKOV, Svetoslav is a Director of the company. WAKELIN, Stephen is a Director of the company. WHITE, Bernadette is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Joinery installation".


Current Directors

Director
O'BRIEN, David
Appointed Date: 18 June 2012
62 years old
Director
TSANKOV, Svetoslav
Appointed Date: 01 October 2014
45 years old
Director
WAKELIN, Stephen
Appointed Date: 07 March 2011
53 years old
Director
WHITE, Bernadette
Appointed Date: 01 May 2016
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 March 2011
Appointed Date: 07 March 2011
82 years old

Persons With Significant Control

David Obrien
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Wakelin
Notified on: 6 April 2015
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE FIXING SOLUTIONS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 March 2017 with updates
25 Mar 2017
Satisfaction of charge 1 in full
21 Nov 2016
Registration of charge 075535490003, created on 16 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 075535490002, created on 10 October 2016
...
... and 14 more events
06 Mar 2012
Particulars of a mortgage or charge / charge no: 1
14 Mar 2011
Appointment of Stephen Wakelin as a director
08 Mar 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 March 2011
08 Mar 2011
Termination of appointment of Graham Cowan as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPLETE FIXING SOLUTIONS LIMITED Charges

16 November 2016
Charge code 0755 3549 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2016
Charge code 0755 3549 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Storage units 16-23 at borders industrial estate, saltney…
5 March 2012
Debenture
Delivered: 6 March 2012
Status: Satisfied on 25 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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