1ST FIX SYSTEMS LTD.
HOBSON IND ESTATE BURNOPFIELD TRADEFIX SYSTEMS LIMITED

Hellopages » County Durham » County Durham » NE16 6EA

Company number 03863983
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address UNIT 3, ABERCORN HOUSE, HOBSON IND ESTATE BURNOPFIELD, NEWCASTLE, NE16 6EA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 20 . The most likely internet sites of 1ST FIX SYSTEMS LTD. are www.1stfixsystems.co.uk, and www.1st-fix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Fix Systems Ltd is a Private Limited Company. The company registration number is 03863983. 1st Fix Systems Ltd has been working since 22 October 1999. The present status of the company is Active. The registered address of 1st Fix Systems Ltd is Unit 3 Abercorn House Hobson Ind Estate Burnopfield Newcastle Ne16 6ea. . SCORER, Douglas Anthony is a Director of the company. Secretary AYTON, David Maurice has been resigned. Secretary SCORER, Ian David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SCORER, Ian David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
SCORER, Douglas Anthony
Appointed Date: 22 October 1999
72 years old

Resigned Directors

Secretary
AYTON, David Maurice
Resigned: 14 August 2003
Appointed Date: 22 October 1999
Secretary
SCORER, Ian David
Resigned: 09 July 2009
Appointed Date: 14 August 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
SCORER, Ian David
Resigned: 07 September 2009
Appointed Date: 13 December 2006
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Douglas Anthony Scorer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

1ST FIX SYSTEMS LTD. Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20
06 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20
...
... and 54 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
22 Oct 1999
Incorporation

1ST FIX SYSTEMS LTD. Charges

20 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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