P S FIXINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QJ

Company number 04307486
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address UNIT C2 2 STATION ROAD, SWAVESEY, CAMBRIDGE, CB24 4QJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Paul Sharplin on 12 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P S FIXINGS LIMITED are www.psfixings.co.uk, and www.p-s-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. P S Fixings Limited is a Private Limited Company. The company registration number is 04307486. P S Fixings Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of P S Fixings Limited is Unit C2 2 Station Road Swavesey Cambridge Cb24 4qj. . SHARPLIN, Paul is a Director of the company. Secretary COE, Doreen Patricia has been resigned. Secretary SHARPLIN, Julie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHARPLIN, Julie has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
SHARPLIN, Paul
Appointed Date: 17 June 2002
59 years old

Resigned Directors

Secretary
COE, Doreen Patricia
Resigned: 17 June 2002
Appointed Date: 19 October 2001
Secretary
SHARPLIN, Julie
Resigned: 05 April 2008
Appointed Date: 17 June 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
SHARPLIN, Julie
Resigned: 05 April 2007
Appointed Date: 17 June 2002
62 years old

Persons With Significant Control

Mr Paul Michael Sharplin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P S FIXINGS LIMITED Events

12 Dec 2016
Director's details changed for Paul Sharplin on 12 December 2016
10 Nov 2016
Confirmation statement made on 19 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
27 Oct 2001
New secretary appointed
27 Oct 2001
New director appointed
27 Oct 2001
Director resigned
27 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

P S FIXINGS LIMITED Charges

12 June 2009
Fixed & floating charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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