FIXEEZE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 06783806
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 400 . The most likely internet sites of FIXEEZE LIMITED are www.fixeeze.co.uk, and www.fixeeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Fixeeze Limited is a Private Limited Company. The company registration number is 06783806. Fixeeze Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of Fixeeze Limited is Fiveways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £45.28k. It is £3.62k against last year. And the total assets are £1.9k, which is £0.58k against last year. CRAMER, Paul is a Secretary of the company. LACK, Daniel Michael is a Director of the company. MOULE, Peter John is a Director of the company. Director BANNATYNE, Duncan Walker has been resigned. Director BROCH, Daniel has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MAHOMED, Sameer has been resigned. Director MIX, Stephen Milton has been resigned. Director RAMUS, Tristan Nicholas has been resigned. The company operates in "Non-trading company".


fixeeze Key Finiance

LIABILITIES £45.28k
+8%
CASH n/a
TOTAL ASSETS £1.9k
+43%
All Financial Figures

Current Directors

Secretary
CRAMER, Paul
Appointed Date: 06 January 2009
Director
LACK, Daniel Michael
Appointed Date: 06 January 2009
47 years old
Director
MOULE, Peter John
Appointed Date: 17 February 2011
71 years old

Resigned Directors

Director
BANNATYNE, Duncan Walker
Resigned: 30 March 2015
Appointed Date: 17 February 2011
76 years old
Director
BROCH, Daniel
Resigned: 31 March 2010
Appointed Date: 19 August 2009
57 years old
Director
DAVIS, Andrew Simon
Resigned: 06 January 2009
Appointed Date: 06 January 2009
62 years old
Director
MAHOMED, Sameer
Resigned: 02 February 2010
Appointed Date: 19 August 2009
44 years old
Director
MIX, Stephen Milton
Resigned: 02 February 2010
Appointed Date: 19 August 2009
43 years old
Director
RAMUS, Tristan Nicholas
Resigned: 02 February 2010
Appointed Date: 19 August 2009
53 years old

Persons With Significant Control

Mr Peter John Moule
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Michael Lack
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIXEEZE LIMITED Events

17 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 400
21 Apr 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
13 Apr 2015
Termination of appointment of Duncan Walker Bannatyne as a director on 30 March 2015
...
... and 33 more events
02 Jun 2009
Registered office changed on 02/06/2009 from 8 middle lane crouch end london N8 8PL uk
02 Jun 2009
Secretary appointed paul cramer
12 Feb 2009
Director appointed daniel michael lack
06 Feb 2009
Appointment terminated director andrew davis
06 Jan 2009
Incorporation

FIXEEZE LIMITED Charges

17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Electro Expo Limited
Description: Floating charge over the undertaking and all property…

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