TREE - FIX U.K. (2004) LTD
CORNWALL

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Company number 05174474
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address TIKEMBRET ST NEWLYN EAST, NEWQUAY, CORNWALL, TR8 5HY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of TREE - FIX U.K. (2004) LTD are www.treefixuk2004.co.uk, and www.tree-fix-u-k-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tree Fix U K 2004 Ltd is a Private Limited Company. The company registration number is 05174474. Tree Fix U K 2004 Ltd has been working since 08 July 2004. The present status of the company is Active. The registered address of Tree Fix U K 2004 Ltd is Tikembret St Newlyn East Newquay Cornwall Tr8 5hy. . FARMER, Ann is a Secretary of the company. FARMER, Howard Francis Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FARMER, Ann
Appointed Date: 08 July 2004
Director
FARMER, Howard Francis Charles
Appointed Date: 08 July 2004
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 08 July 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Director Howard Francis Charles Farmer
Notified on: 16 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Farmer
Notified on: 16 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREE - FIX U.K. (2004) LTD Events

18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
...
... and 24 more events
28 Jul 2004
New director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
08 Jul 2004
Incorporation

TREE - FIX U.K. (2004) LTD Charges

6 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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