TECHFIX PRODUCTS LIMITED - BEDWORTH


Company Profile Company Filings

Overview

TECHFIX PRODUCTS LIMITED is a Private Limited Company from BEDWORTH and has the status: Liquidation.
TECHFIX PRODUCTS LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.

TECHFIX PRODUCTS LIMITED - BEDWORTH

This company is listed in the following categories:
42210 - Construction of utility projects for fluids

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

8A KINGSWAY HOUSE
BEDWORTH
WARWICKSHIRE
CV12 8HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2021 22/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DAW Aug 1954 British Director 1991-02-08 CURRENT
MR PETER ALAN OWEN Sep 1944 British Secretary 2000-02-01 CURRENT
MR JOHN RICHARD PITTAWAY Apr 1949 British Director 1991-02-08 UNTIL 2001-01-24 RESIGNED
MR JOHN RICHARD PITTAWAY Apr 1949 British Secretary 1991-02-08 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiltac Limited 2016-04-06 Dudley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ULTIMATE COMPOSITE DOORS LIMITED DUDLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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QKLIK LTD DUDLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Techfix Products Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-01-2020 £32,808 Cash £53,688 equity
Techfix Products Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £26,753 Cash £65,186 equity
Techfix Products Limited - Accounts to registrar (filleted) - small 18.1 2018-10-30 31-01-2018 £72,347 Cash £74,128 equity
Techfix Products Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £77,074 Cash £69,125 equity
Techfix Products Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £35,308 Cash £54,644 equity
Techfix Products Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £30,613 Cash £62,423 equity
Techfix Products Limited - Limited company - abbreviated - 11.0.0 2014-11-01 31-01-2014 £2,964 Cash £44,746 equity

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