HENRY FIX LIMITED
BENFLEET HENRY FIX PROPERTY MAINTENANCE LIMITED

Hellopages » Essex » Castle Point » SS7 2QL

Company number 09494788
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, ENGLAND, SS7 2QL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 . The most likely internet sites of HENRY FIX LIMITED are www.henryfix.co.uk, and www.henry-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Henry Fix Limited is a Private Limited Company. The company registration number is 09494788. Henry Fix Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Henry Fix Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex England Ss7 2ql. . HENRY, David Alexander is a Director of the company. SPOONER, Kim Vivian is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
HENRY, David Alexander
Appointed Date: 17 March 2015
46 years old
Director
SPOONER, Kim Vivian
Appointed Date: 17 March 2015
47 years old

Persons With Significant Control

Mr David Alexander Henry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Vivian Spooner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY FIX LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Apr 2016
Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 4 April 2016
01 Apr 2016
Director's details changed for Miss Kim Vivian Spooner on 18 March 2015
01 Apr 2016
Director's details changed for Mr David Alexander Henry on 18 March 2015
30 Mar 2015
Current accounting period extended from 31 March 2016 to 30 April 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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