FIX4WARDS LTD
DUNSTABLE


Company number 09875691
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6N 2RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Ian Richardson on 18 November 2015; Secretary's details changed for Mr Ian Richardson on 18 November 2015. The most likely internet sites of FIX4WARDS LTD are www.fix4wards.co.uk, and www.fix4wards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fix4wards Ltd is a Private Limited Company. The company registration number is 09875691. Fix4wards Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Fix4wards Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire England Lu6n 2rq. . RICHARDSON, George Ian is a Secretary of the company. RICHARDSON, Ian is a Secretary of the company. BASSETT, Leanne Elizabeth is a Director of the company. RICHARDSON, Ian is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHARDSON, George Ian
Appointed Date: 18 November 2015
Secretary
RICHARDSON, Ian
Appointed Date: 17 November 2015
Director
BASSETT, Leanne Elizabeth
Appointed Date: 18 November 2015
55 years old
Director
RICHARDSON, Ian
Appointed Date: 17 November 2015
59 years old

Persons With Significant Control

Mr Ian Richardson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Miss Leanne Elizabeth Bassett
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

FIX4WARDS LTD Events

30 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Apr 2016
Director's details changed for Mr Ian Richardson on 18 November 2015
01 Apr 2016
Secretary's details changed for Mr Ian Richardson on 18 November 2015
01 Apr 2016
Director's details changed for Ms Leanne Elizabeth Barrett on 18 November 2015
11 Mar 2016
Appointment of Ms Leanne Elizabeth Barrett as a director on 18 November 2015
11 Mar 2016
Appointment of Mr George Ian Richardson as a secretary on 18 November 2015
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 100

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