FIRST FIXINGS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR5 0RG

Company number 02876215
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 43 JERNINGHAM ROAD, NORWICH, NORFOLK, NR5 0RG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRST FIXINGS LIMITED are www.firstfixings.co.uk, and www.first-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. First Fixings Limited is a Private Limited Company. The company registration number is 02876215. First Fixings Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of First Fixings Limited is 43 Jerningham Road Norwich Norfolk Nr5 0rg. . SEELEY, David Stuart is a Secretary of the company. SMITH, Mark is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GRIFFIN, Stephanie has been resigned. Secretary H F COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GRIFFIN, Stephanie has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SEELEY, David Stuart
Appointed Date: 01 August 2005
Director
SMITH, Mark
Appointed Date: 11 January 1994
62 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 January 1994
Appointed Date: 29 November 1993
Secretary
GRIFFIN, Stephanie
Resigned: 01 August 2004
Appointed Date: 25 November 2002
Secretary
H F COMPANY SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 11 January 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 January 1994
Appointed Date: 29 November 1993
35 years old
Director
GRIFFIN, Stephanie
Resigned: 01 January 2005
Appointed Date: 11 January 1994
62 years old

Persons With Significant Control

Mr Mark Wayne Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FIRST FIXINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
01 Feb 1994
New director appointed
21 Jan 1994
Registered office changed on 21/01/94 from: 120 east road london N1 6AA
21 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Company name changed homestray LIMITED\certificate issued on 19/01/94
29 Nov 1993
Incorporation

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