FIXMART LIMITED
TUNBRIDGE WELLS SUPERLOOP LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 08147401
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, 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 thirty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of capital on 25 January 2017 GBP 8 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 200 . The most likely internet sites of FIXMART LIMITED are www.fixmart.co.uk, and www.fixmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Fixmart Limited is a Private Limited Company. The company registration number is 08147401. Fixmart Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Fixmart Limited is Linden House Linden Close Tunbridge Wells Kent 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. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXANDER, Christopher Mark
Appointed Date: 27 September 2012
59 years old
Director
ALEXANDER, Priscilla
Appointed Date: 27 September 2012
62 years old
Director
GHINN, Averil Janet
Appointed Date: 27 September 2012
83 years old
Director
GHINN, Carl
Appointed Date: 27 September 2012
44 years old
Director
GHINN, Jeremy
Appointed Date: 27 September 2012
55 years old
Director
GHINN, Rachel Mary
Appointed Date: 27 September 2012
60 years old
Director
GHINN, Russell
Appointed Date: 27 September 2012
89 years old
Director
GHINN, Vivienne Claire
Appointed Date: 27 September 2012
43 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 18 July 2012
Appointed Date: 18 July 2012
76 years old

FIXMART LIMITED Events

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 on 25 January 2017
  • GBP 8
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 200
27 Jan 2017
Registration of charge 081474010001, created on 26 January 2017
04 Nov 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 20 more events
19 Nov 2012
Appointment of Mrs Vivienne Ghinn as a director
19 Nov 2012
Appointment of Mr Carl Ghinn as a director
11 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2012
Termination of appointment of Graham Stephens as a director
18 Jul 2012
Incorporation

FIXMART LIMITED Charges

26 January 2017
Charge code 0814 7401 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Fixmart Holdings Limited
Description: Contains floating charge…

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