Company number 07852408
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address UNIT 26 BREAKFIELD, ULLSWATER INDUSTRIAL ESTATE, COULSDON, SURREY, UNITED KINGDOM, CR5 2HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Hassan Rashid on 28 August 2016. The most likely internet sites of 1ST FIX MAINTENANCE SERVICES LTD are www.1stfixmaintenanceservices.co.uk, and www.1st-fix-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1st Fix Maintenance Services Ltd is a Private Limited Company.
The company registration number is 07852408. 1st Fix Maintenance Services Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of 1st Fix Maintenance Services Ltd is Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey United Kingdom Cr5 2hs. . BOLTON, Laura Angela is a Director of the company. RASHID, Hassan is a Director of the company. Director BOLTON, Laura has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BOLTON, Laura
Resigned: 01 February 2012
Appointed Date: 18 November 2011
50 years old
Persons With Significant Control
Mr Hassan Rashid
Notified on: 12 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
1ST FIX MAINTENANCE SERVICES LTD Events
16 Nov 2016
Total exemption small company accounts made up to 30 November 2015
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
28 Aug 2016
Director's details changed for Mr Hassan Rashid on 28 August 2016
26 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
10 Jun 2016
Registered office address changed from Airport House Airport House Purley Way Croydon Surrey CR0 0XZ to Unit 26 Breakfield Ullswater Industrial Estate Coulsdon Surrey CR5 2HS on 10 June 2016
...
... and 11 more events
11 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
07 Sep 2012
Company name changed bloomsbury maintenance services LTD\certificate issued on 07/09/12
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RES15 ‐
Change company name resolution on 2012-09-07
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NM01 ‐
Change of name by resolution
06 Feb 2012
Termination of appointment of Laura Bolton as a director
07 Dec 2011
Registered office address changed from 1C Bloomsbury Street London WC1B3QE England on 7 December 2011
18 Nov 2011
Incorporation