MASTERFIX SOLUTIONS LTD
BERKHAMSTED GD1001 LTD MASTERFIXSOLUTIONS LTD

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 09802834
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Registered office address changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 27 October 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of MASTERFIX SOLUTIONS LTD are www.masterfixsolutions.co.uk, and www.masterfix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Masterfix Solutions Ltd is a Private Limited Company. The company registration number is 09802834. Masterfix Solutions Ltd has been working since 30 September 2015. The present status of the company is Active. The registered address of Masterfix Solutions Ltd is 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. . GREBEZA, Zaiga is a Secretary of the company. VOLINSKIS, Armands is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREBEZA, Zaiga
Appointed Date: 31 March 2016

Director
VOLINSKIS, Armands
Appointed Date: 30 September 2015
40 years old

Persons With Significant Control

Mr Armands Volinskis
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

MASTERFIX SOLUTIONS LTD Events

24 Jan 2017
Unaudited abridged accounts made up to 30 September 2016
27 Oct 2016
Registered office address changed from Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ England to 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 27 October 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Apr 2016
Appointment of Miss Zaiga Grebeza as a secretary on 31 March 2016
26 Nov 2015
Director's details changed for Armands Volinskis on 20 November 2015
...
... and 0 more events
26 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 100

26 Nov 2015
Registered office address changed from 98 Crabtree Lane Hemel Hempstead HP3 9EJ United Kingdom to Berkhamsted House 121 High Street Berkhamsted Hertfordshire HP4 2DJ on 26 November 2015
26 Oct 2015
Company name changed GD1001 LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23

23 Oct 2015
Company name changed masterfixsolutions LTD\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22

30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1