Company number 08842707
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of 1ST FIX MACHINE SOLUTIONS LIMITED are www.1stfixmachinesolutions.co.uk, and www.1st-fix-machine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Fix Machine Solutions Limited is a Private Limited Company.
The company registration number is 08842707. 1st Fix Machine Solutions Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of 1st Fix Machine Solutions Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . COLE, Roy Dudley is a Director of the company. HERRAN, Robin Jeffry is a Director of the company. Director COLE, Roy Dudley has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Director
COLE, Roy Dudley
Resigned: 13 January 2014
Appointed Date: 13 January 2014
57 years old
Persons With Significant Control
Mr Roy Dudley Cole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Jeffry Herran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
1ST FIX MACHINE SOLUTIONS LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 2 more events
20 Jan 2014
Statement of capital following an allotment of shares on 13 January 2014
20 Jan 2014
Statement of capital following an allotment of shares on 13 January 2014
13 Jan 2014
Appointment of Mr Roy Dudley Cole as a director
13 Jan 2014
Termination of appointment of Roy Cole as a director
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13