QUICKFIX UK LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2PS

Company number 03946027
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 13 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2PS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Jeremy Charles Rouy on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUICKFIX UK LTD are www.quickfixuk.co.uk, and www.quickfix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Quickfix Uk Ltd is a Private Limited Company. The company registration number is 03946027. Quickfix Uk Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Quickfix Uk Ltd is 13 Camden Road Tunbridge Wells Kent Tn1 2ps. . BRAMBLE, Dennis is a Secretary of the company. BRAMBLE, Dennis is a Director of the company. ROUY, Jeremy Charles is a Director of the company. Secretary BARNES, Anthony Gwynne has been resigned. Secretary ROUY, Jeremy Charles has been resigned. Secretary ROUY, Michaela Susan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRAMBLE, Dennis has been resigned. Director ROUY, Michaela Susan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BRAMBLE, Dennis
Appointed Date: 10 September 2003

Director
BRAMBLE, Dennis
Appointed Date: 10 September 2003
77 years old

Director
ROUY, Jeremy Charles
Appointed Date: 13 March 2000
61 years old

Resigned Directors

Secretary
BARNES, Anthony Gwynne
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Secretary
ROUY, Jeremy Charles
Resigned: 10 November 2002
Appointed Date: 13 March 2000

Secretary
ROUY, Michaela Susan
Resigned: 10 September 2003
Appointed Date: 01 July 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
BRAMBLE, Dennis
Resigned: 30 June 2000
Appointed Date: 13 March 2000
77 years old

Director
ROUY, Michaela Susan
Resigned: 10 September 2003
Appointed Date: 01 July 2000
57 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Engravital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUICKFIX UK LTD Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Director's details changed for Jeremy Charles Rouy on 1 April 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
03 May 2000
New director appointed
03 May 2000
Registered office changed on 03/05/00 from: 152-160 city road london EC1V 2NX
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
13 Mar 2000
Incorporation