ALLFIX (UK) LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8JT
Company number 05069483
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 1 GLEBE CLOSE, BAYLHAM, IPSWICH, SUFFOLK, IP6 8JT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10 . The most likely internet sites of ALLFIX (UK) LIMITED are www.allfixuk.co.uk, and www.allfix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allfix Uk Limited is a Private Limited Company. The company registration number is 05069483. Allfix Uk Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Allfix Uk Limited is 1 Glebe Close Baylham Ipswich Suffolk Ip6 8jt. . CLEMENTS, Joanne Louise is a Secretary of the company. CLEMENTS, Joanne Louise is a Director of the company. CLEMENTS, Richard Mark is a Director of the company. Secretary JOHNSON, David George has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLEMENTS, Joanne Louise
Appointed Date: 03 November 2004

Director
CLEMENTS, Joanne Louise
Appointed Date: 03 November 2004
58 years old

Director
CLEMENTS, Richard Mark
Appointed Date: 11 March 2004
58 years old

Resigned Directors

Secretary
JOHNSON, David George
Resigned: 03 November 2004
Appointed Date: 11 March 2004

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Joanne Louise Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALLFIX (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10

19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10

...
... and 27 more events
22 Mar 2004
New secretary appointed
19 Mar 2004
Registered office changed on 19/03/04 from: suite 18 folkestone entprise cntr, shearway business pk shearway road folkestone CT19 4RH
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
10 Mar 2004
Incorporation