FIX CITY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04511314
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Full accounts made up to 31 December 2015; Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015. The most likely internet sites of FIX CITY LIMITED are www.fixcity.co.uk, and www.fix-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fix City Limited is a Private Limited Company. The company registration number is 04511314. Fix City Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Fix City Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex England Tw12 2hd. . BOYES, Jonathan Philip is a Director of the company. THOMAS, Philippe Yannick Auguste is a Director of the company. Secretary BOWLER, Richard William has been resigned. Secretary DAVIS, Patrick Wolfe has been resigned. Secretary HARVEY, Deborah has been resigned. Secretary MUDDIMER, Amy Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKWAY, Matthew George has been resigned. Director BOWLER, Richard William has been resigned. Director BREEZE, Karl Spencer has been resigned. Director CHRNELICH, Benjamin John has been resigned. Director HUGHES, Richard John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOITOSO, Robert Manuel has been resigned. Director MUDDIMER, Amy Jane has been resigned. Director SCOTT, Paul Denby has been resigned. Director SCOTT, Paul Denby has been resigned. Director SMITH, Christopher George has been resigned. Director USELDINGER, Laurent Albert Denis has been resigned. Director VIGLIOTTI, Steven Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYES, Jonathan Philip
Appointed Date: 19 September 2014
48 years old
Director
THOMAS, Philippe Yannick Auguste
Appointed Date: 27 March 2015
52 years old

Resigned Directors

Secretary
BOWLER, Richard William
Resigned: 14 July 2010
Appointed Date: 04 April 2008
Secretary
DAVIS, Patrick Wolfe
Resigned: 19 September 2014
Appointed Date: 31 January 2014
Secretary
HARVEY, Deborah
Resigned: 31 January 2014
Appointed Date: 14 July 2010
Secretary
MUDDIMER, Amy Jane
Resigned: 04 April 2008
Appointed Date: 14 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
BARKWAY, Matthew George
Resigned: 04 April 2008
Appointed Date: 06 October 2006
57 years old
Director
BOWLER, Richard William
Resigned: 19 September 2014
Appointed Date: 14 July 2010
52 years old
Director
BREEZE, Karl Spencer
Resigned: 04 April 2008
Appointed Date: 14 August 2002
53 years old
Director
CHRNELICH, Benjamin John
Resigned: 19 September 2014
Appointed Date: 25 March 2010
51 years old
Director
HUGHES, Richard John
Resigned: 31 December 2013
Appointed Date: 04 April 2008
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
MOITOSO, Robert Manuel
Resigned: 09 March 2012
Appointed Date: 04 April 2008
60 years old
Director
MUDDIMER, Amy Jane
Resigned: 04 April 2008
Appointed Date: 14 August 2002
52 years old
Director
SCOTT, Paul Denby
Resigned: 16 June 2010
Appointed Date: 04 April 2008
53 years old
Director
SCOTT, Paul Denby
Resigned: 04 April 2008
Appointed Date: 14 August 2002
53 years old
Director
SMITH, Christopher George
Resigned: 30 November 2009
Appointed Date: 04 April 2008
59 years old
Director
USELDINGER, Laurent Albert Denis
Resigned: 19 March 2015
Appointed Date: 19 September 2014
54 years old
Director
VIGLIOTTI, Steven Richard
Resigned: 29 January 2010
Appointed Date: 04 April 2008
58 years old

FIX CITY LIMITED Events

15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
05 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015
14 Oct 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 88 more events
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
14 Aug 2002
Registered office changed on 14/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 2002
Incorporation

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