FIXMART HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 10519922
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 8HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities . The most likely internet sites of FIXMART HOLDINGS LIMITED are www.fixmartholdings.co.uk, and www.fixmart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Fixmart Holdings Limited is a Private Limited Company. The company registration number is 10519922. Fixmart Holdings Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of Fixmart Holdings Limited is Linden House Linden Close Eridge Road Tunbridge Wells Kent United Kingdom Tn4 8hh. . ALEXANDER, Christopher Mark is a Director of the company. ALEXANDER, Priscilla is a Director of the company. GHINN, Averil Janet is a Director of the company. GHINN, Carl is a Director of the company. GHINN, Jeremy is a Director of the company. GHINN, Rachel Mary is a Director of the company. GHINN, Russell is a Director of the company. GHINN, Vivienne Claire is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, Christopher Mark
Appointed Date: 12 December 2016
59 years old
Director
ALEXANDER, Priscilla
Appointed Date: 12 December 2016
61 years old
Director
GHINN, Averil Janet
Appointed Date: 12 December 2016
83 years old
Director
GHINN, Carl
Appointed Date: 12 December 2016
44 years old
Director
GHINN, Jeremy
Appointed Date: 12 December 2016
55 years old
Director
GHINN, Rachel Mary
Appointed Date: 12 December 2016
59 years old
Director
GHINN, Russell
Appointed Date: 12 December 2016
88 years old
Director
GHINN, Vivienne Claire
Appointed Date: 12 December 2016
43 years old

Persons With Significant Control

Mr Russell Ghinn
Notified on: 12 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Mark Alexander
Notified on: 12 December 2016
59 years old
Nature of control: Has significant influence or control
Mrs Priscilla Alexander
Notified on: 12 December 2016
61 years old
Nature of control: Has significant influence or control
Averil Janet Ghinn
Notified on: 12 December 2016
83 years old
Nature of control: Has significant influence or control
Mr Jeremy Ghinn
Notified on: 12 December 2016
55 years old
Nature of control: Has significant influence or control
Mrs Rachel Mary Ghinn
Notified on: 12 December 2016
59 years old
Nature of control: Has significant influence or control
Mr Carl Ghinn
Notified on: 12 December 2016
44 years old
Nature of control: Has significant influence or control
Mrs Vivienne Claire Ghinn
Notified on: 12 December 2016
43 years old
Nature of control: Has significant influence or control

FIXMART HOLDINGS LIMITED Events

16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 200
11 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 850,200
12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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