RESIN FIX LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5EW

Company number 03176952
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address THE CARPENTERS SHOP, THE CLIFF, MATLOCK, DERBYSHIRE, DE4 5EW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Current accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of RESIN FIX LIMITED are www.resinfix.co.uk, and www.resin-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Resin Fix Limited is a Private Limited Company. The company registration number is 03176952. Resin Fix Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Resin Fix Limited is The Carpenters Shop The Cliff Matlock Derbyshire De4 5ew. . HODGSON, Karen is a Secretary of the company. HODGSON, Karen is a Director of the company. HODGSON, Stephen Brian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HODGSON, Karen
Appointed Date: 25 March 1996
Director
HODGSON, Karen
Appointed Date: 25 March 1996
66 years old
Director
HODGSON, Stephen Brian
Appointed Date: 25 March 1996
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Persons With Significant Control

Mr Stephen Brian Hodgson
Notified on: 4 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESIN FIX LIMITED Events

17 Nov 2016
Micro company accounts made up to 30 September 2016
09 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Satisfaction of charge 2 in full
...
... and 57 more events
29 Mar 1996
New secretary appointed;new director appointed
29 Mar 1996
Registered office changed on 29/03/96 from: 33 crwys road cardiff CF2 4YF
29 Mar 1996
Director resigned
29 Mar 1996
Secretary resigned;director resigned
25 Mar 1996
Incorporation

RESIN FIX LIMITED Charges

14 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1996
Fixed and floating charge
Delivered: 14 May 1996
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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