Company number 03283997
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 8 SHEPCOTE OFFICE VILLAGE, SHEPCOTE LANE, SHEFFIELD, S9 1TG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of GRIDFIX LIMITED are www.gridfix.co.uk, and www.gridfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.4 miles; to Mexborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gridfix Limited is a Private Limited Company.
The company registration number is 03283997. Gridfix Limited has been working since 26 November 1996.
The present status of the company is Active. The registered address of Gridfix Limited is 8 Shepcote Office Village Shepcote Lane Sheffield S9 1tg. The company`s financial liabilities are £2.5k. It is £-5.52k against last year. The cash in hand is £13.81k. It is £8.94k against last year. And the total assets are £20.82k, which is £4.24k against last year. COOPER, Julie Dawn is a Secretary of the company. WRAITH, Kevin is a Director of the company. Secretary FOSTER, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOSTER, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
gridfix Key Finiance
LIABILITIES
£2.5k
-69%
CASH
£13.81k
+183%
TOTAL ASSETS
£20.82k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FOSTER, Ian
Resigned: 20 July 2005
Appointed Date: 27 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 26 November 1996
Director
FOSTER, Ian
Resigned: 20 July 2005
Appointed Date: 27 January 1997
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 26 November 1996
Persons With Significant Control
Mr Kevin Wraith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GRIDFIX LIMITED Events
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 46 more events
13 Feb 1997
New director appointed
12 Feb 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Feb 1997
Company name changed pepperpress LIMITED\certificate issued on 07/02/97
05 Feb 1997
Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP
26 Nov 1996
Incorporation