CALLFIX CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08521664
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CALLFIX CONTRACTS LIMITED are www.callfixcontracts.co.uk, and www.callfix-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Callfix Contracts Limited is a Private Limited Company. The company registration number is 08521664. Callfix Contracts Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Callfix Contracts Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . GREEN, Geoffrey Howard is a Director of the company. Director SOFER, Marc Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Geoffrey Howard
Appointed Date: 09 May 2013
69 years old

Resigned Directors

Director
SOFER, Marc Simon
Resigned: 14 July 2015
Appointed Date: 09 May 2013
47 years old

Persons With Significant Control

Mr Geoffrey Howard Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALLFIX CONTRACTS LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Jan 2016
Registered office address changed from C/O Benjamin Taylor 201 Great Portland Street London W1W 5AB to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2016
...
... and 0 more events
23 Jul 2015
Termination of appointment of Marc Simon Sofer as a director on 14 July 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
22 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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