PROFIX ACCESS (SOUTHERN) LTD
TITCHFIELD

Hellopages » Hampshire » Fareham » PO14 3EB

Company number 04052281
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address ASTON COPSE, TITCHFIELD ROAD, TITCHFIELD, HAMPSHIRE, PO14 3EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of PROFIX ACCESS (SOUTHERN) LTD are www.profixaccesssouthern.co.uk, and www.profix-access-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profix Access Southern Ltd is a Private Limited Company. The company registration number is 04052281. Profix Access Southern Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Profix Access Southern Ltd is Aston Copse Titchfield Road Titchfield Hampshire Po14 3eb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . HARRIS, Sandra is a Secretary of the company. HARRIS, Alan Terry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


profix access (southern) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS, Sandra
Appointed Date: 01 January 2002
Director
HARRIS, Alan Terry
Appointed Date: 02 October 2000
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Alan Terry Harris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROFIX ACCESS (SOUTHERN) LTD Events

15 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Aug 2015
Secretary's details changed for Sandra Lewis on 27 August 2015
23 Mar 2015
Registered office address changed from Unit 7, Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Aston Copse Titchfield Road Titchfield Hampshire PO14 3EB on 23 March 2015
...
... and 38 more events
06 Oct 2000
New director appointed
06 Oct 2000
Registered office changed on 06/10/00 from: saint johns centre hedge end southampton hampshire SO30 4QU
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
14 Aug 2000
Incorporation

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