FIX N FORM (2002) LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

FIX N FORM (2002) LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
FIX N FORM (2002) LIMITED was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534419.

FIX N FORM (2002) LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

64 TUNBRIDGE ROAD
SOUTHEND-ON-SEA
SS2 6LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KEMP Jan 1962 British Director 2012-12-30 UNTIL 2018-12-18 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2002-09-13 UNTIL 2002-09-13 RESIGNED
MR DAVID ROY KEMP Jan 1962 British Director 2002-09-23 UNTIL 2008-09-30 RESIGNED
DAWN KEMP Oct 1962 Other Director 2004-04-01 UNTIL 2012-12-30 RESIGNED
MR DAVID ROY KEMP Jan 1962 British Secretary 2008-04-30 UNTIL 2008-09-30 RESIGNED
PAUL BAKER Dec 1973 Secretary 2004-12-01 UNTIL 2008-04-30 RESIGNED
LORAINE YEARLEY Secretary 2018-03-26 UNTIL 2018-12-18 RESIGNED
BARRY GEORGE PRITCHARD British Secretary 2002-09-23 UNTIL 2004-01-20 RESIGNED
DAVID ABBOT Aug 1974 Secretary 2004-01-20 UNTIL 2004-12-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2002-09-13 UNTIL 2002-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Loraine Yearley 2019-04-06 10/1967 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Kemp 2016-09-13 - 2018-12-18 1/1962 Southend-On-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.R.K. STEEL REINFORCEMENT LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIX N FORM (2002) LIMITED 2018-09-18 31-12-2017 £150,473 equity
FIX_N_FORM_(2002)_LIMITED - Accounts 2017-09-02 31-12-2016 £153,622 equity
FIX_N_FORM_(2002)_LIMITED - Accounts 2016-09-23 31-12-2015 £60,953 Cash £106,448 equity
FIX_N_FORM_(2002)_LIMITED - Accounts 2015-09-25 31-12-2014 £16,604 Cash £72,082 equity

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