Company number 09876029
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of RETAIL FIX HOLDINGS LIMITED are www.retailfixholdings.co.uk, and www.retail-fix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Retail Fix Holdings Limited is a Private Limited Company.
The company registration number is 09876029. Retail Fix Holdings Limited has been working since 17 November 2015.
The present status of the company is Active. The registered address of Retail Fix Holdings Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire England Sg4 0ty. . BROOM, David is a Director of the company. BROOM, David John is a Director of the company. BROOM, Deborah is a Director of the company. BROOM, Emily Jean is a Director of the company. BROOM, Matthew William is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Ms Emily Jean Broom
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Broom
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew William Broom
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL FIX HOLDINGS LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 May 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
26 May 2016
Statement of capital following an allotment of shares on 4 April 2016
26 May 2016
Appointment of Mrs Deborah Broom as a director on 4 April 2016
26 May 2016
Appointment of Mr David Broom as a director on 4 April 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)