FIXZONE (UK) LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 05144865
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016; Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016. The most likely internet sites of FIXZONE (UK) LIMITED are www.fixzoneuk.co.uk, and www.fixzone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fixzone Uk Limited is a Private Limited Company. The company registration number is 05144865. Fixzone Uk Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Fixzone Uk Limited is Pacifica House Rainton Business Park Houghton Le Spring England Dh4 5ra. . PALLISTER, Scott is a Secretary of the company. BROWN, Kevin is a Director of the company. PALLISTER, Scott is a Director of the company. RALPHS, Paul Thomas is a Director of the company. Secretary HADDON, Anne Marie has been resigned. Secretary RALPHS, Paul Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOAT, Anthony Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PALLISTER, Scott
Appointed Date: 14 July 2012
Director
BROWN, Kevin
Appointed Date: 20 December 2007
57 years old
Director
PALLISTER, Scott
Appointed Date: 20 December 2007
45 years old
Director
RALPHS, Paul Thomas
Appointed Date: 03 June 2004
57 years old

Resigned Directors

Secretary
HADDON, Anne Marie
Resigned: 14 July 2012
Appointed Date: 08 September 2004
Secretary
RALPHS, Paul Thomas
Resigned: 08 September 2004
Appointed Date: 03 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
MOAT, Anthony Kevin
Resigned: 20 December 2007
Appointed Date: 03 June 2004
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

FIXZONE (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016
Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 45 more events
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed;new director appointed
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
03 Jun 2004
Incorporation

FIXZONE (UK) LIMITED Charges

9 September 2014
Charge code 0514 4865 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
8 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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