FIX N FORM (2002) LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 04534419
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr David Kemp on 29 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of FIX N FORM (2002) LIMITED are www.fixnform2002.co.uk, and www.fix-n-form-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Fix N Form 2002 Limited is a Private Limited Company. The company registration number is 04534419. Fix N Form 2002 Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Fix N Form 2002 Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . KEMP, David is a Director of the company. Secretary ABBOT, David has been resigned. Secretary BAKER, Paul has been resigned. Secretary KEMP, David Roy has been resigned. Secretary PRITCHARD, Barry George has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KEMP, David Roy has been resigned. Director KEMP, Dawn has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KEMP, David
Appointed Date: 30 December 2012
64 years old

Resigned Directors

Secretary
ABBOT, David
Resigned: 01 December 2004
Appointed Date: 20 January 2004
Secretary
BAKER, Paul
Resigned: 30 April 2008
Appointed Date: 01 December 2004
Secretary
KEMP, David Roy
Resigned: 30 September 2008
Appointed Date: 30 April 2008
Secretary
PRITCHARD, Barry George
Resigned: 20 January 2004
Appointed Date: 23 September 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
KEMP, David Roy
Resigned: 30 September 2008
Appointed Date: 23 September 2002
64 years old
Director
KEMP, Dawn
Resigned: 30 December 2012
Appointed Date: 01 April 2004
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr David Kemp
Notified on: 13 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIX N FORM (2002) LIMITED Events

29 Nov 2016
Director's details changed for Mr David Kemp on 29 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 44 more events
17 Oct 2002
Ad 23/09/02--------- £ si 100@1=100 £ ic 2/102
17 Oct 2002
Registered office changed on 17/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
13 Sep 2002
Incorporation

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