FIRST FIX MANAGEMENT LIMITED
GATESHEAD FIRST FIX ALLIANCE LTD FIRST FIX PLASTICS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0TU

Company number 07035762
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address UNIT D6 PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST FIX MANAGEMENT LIMITED are www.firstfixmanagement.co.uk, and www.first-fix-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Fix Management Limited is a Private Limited Company. The company registration number is 07035762. First Fix Management Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of First Fix Management Limited is Unit D6 Princesway North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tu. . LEE, Michael is a Secretary of the company. HOLMES, David John is a Director of the company. Secretary VASEY, Amanda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Michael
Appointed Date: 04 March 2011

Director
HOLMES, David John
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
VASEY, Amanda
Resigned: 04 March 2011
Appointed Date: 30 September 2009

Persons With Significant Control

Mr David John Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIRST FIX MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200

26 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200

...
... and 17 more events
09 Nov 2009
Change of name notice
03 Nov 2009
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 3 November 2009
28 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27

28 Oct 2009
Change of name notice
30 Sep 2009
Incorporation

FIRST FIX MANAGEMENT LIMITED Charges

18 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…