HIFIX LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0EX
Company number 07823470
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address UNIT 7, MAPLE PARK, ESSEX ROAD, HODDESDON, ENGLAND, EN11 0EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Unit 1 Galley Hill Waltham Abbey Essex EN9 2AG to Unit 7 Maple Park, Essex Road Hoddesdon EN11 0EX on 3 February 2017; Termination of appointment of Peter Rowe as a director on 3 February 2017. The most likely internet sites of HIFIX LTD are www.hifix.co.uk, and www.hifix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hifix Ltd is a Private Limited Company. The company registration number is 07823470. Hifix Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Hifix Ltd is Unit 7 Maple Park Essex Road Hoddesdon England En11 0ex. . GEDDES, Alexander Mackenzie is a Director of the company. Director ROWE, Peter has been resigned. Director WEBB, Paul Anthony has been resigned. Director WHITE, Dean Adam has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GEDDES, Alexander Mackenzie
Appointed Date: 25 October 2012
79 years old

Resigned Directors

Director
ROWE, Peter
Resigned: 03 February 2017
Appointed Date: 11 October 2013
45 years old
Director
WEBB, Paul Anthony
Resigned: 01 February 2017
Appointed Date: 30 August 2013
46 years old
Director
WHITE, Dean Adam
Resigned: 10 October 2012
Appointed Date: 26 October 2011
43 years old

Persons With Significant Control

Mr Alexander Mackenzie Geddes
Notified on: 5 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

HIFIX LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Feb 2017
Registered office address changed from Unit 1 Galley Hill Waltham Abbey Essex EN9 2AG to Unit 7 Maple Park, Essex Road Hoddesdon EN11 0EX on 3 February 2017
03 Feb 2017
Termination of appointment of Peter Rowe as a director on 3 February 2017
01 Feb 2017
Termination of appointment of Paul Anthony Webb as a director on 1 February 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
07 Nov 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
02 Nov 2012
Appointment of Mr Alexander Mackenzie Geddes as a director
01 Nov 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
30 Oct 2012
Registered office address changed from 154 Bisterne Avenue Walthamstow London E17 3QT England on 30 October 2012
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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