SECONDFIX TIMBER LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3JU

Company number 04321836
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address UNIT 3, WETHERDEN BUSINESS PARK, WETHERDEN, STOWMARKET, SUFFOLK, IP14 3JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of SECONDFIX TIMBER LIMITED are www.secondfixtimber.co.uk, and www.secondfix-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Stowmarket Rail Station is 3.7 miles; to Thurston Rail Station is 5.6 miles; to Needham Market Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secondfix Timber Limited is a Private Limited Company. The company registration number is 04321836. Secondfix Timber Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Secondfix Timber Limited is Unit 3 Wetherden Business Park Wetherden Stowmarket Suffolk Ip14 3ju. . CLARKE, Stephen is a Secretary of the company. CLARKE, Stephen is a Director of the company. LAST, Robin Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLARKE, Stephen
Appointed Date: 13 November 2001
Director
CLARKE, Stephen
Appointed Date: 13 November 2001
66 years old
Director
LAST, Robin Andrew
Appointed Date: 13 November 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Stephen Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Andrew Last
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECONDFIX TIMBER LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 30 more events
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
New director appointed
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation

SECONDFIX TIMBER LIMITED Charges

10 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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