Company number 05891201
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 17 WHITEHOUSE ROAD, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 0AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of FIXERA LIMITED are www.fixera.co.uk, and www.fixera.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fixera Limited is a Private Limited Company.
The company registration number is 05891201. Fixera Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of Fixera Limited is 17 Whitehouse Road Thornaby Stockton On Tees Cleveland Ts17 0aj. . PORCH, Alison is a Secretary of the company. PORCH, Steven Anthony is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 08 May 2007
Appointed Date: 31 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 31 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 31 July 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Steven Anthony Porch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Porch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIXERA LIMITED Events
05 Dec 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Nov 2015
Micro company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Secretary's details changed for Alison Porch on 28 November 2014
...
... and 31 more events
25 Sep 2006
New director appointed
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
Registered office changed on 15/09/06 from: 788-790 finchley road london NW11 7TJ
31 Jul 2006
Incorporation