FENCEFIX LIMITED - HAPPISBURGH
| Company Profile | Company Filings |
Overview
FENCEFIX LIMITED is a Private Limited Company from HAPPISBURGH UNITED KINGDOM and has the status: Active.
FENCEFIX LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643854. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FENCEFIX LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643854. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FENCEFIX LIMITED - HAPPISBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 HILL FARM WHIMPWELL STREET
HAPPISBURGH
NORFOLK
NR12 0AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN PUGH | Jul 1959 | British | Director | 2023-03-17 | CURRENT |
| MS DEBORAH ANNE BROOKS | Secretary | 2023-09-10 | CURRENT | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2013-11-08 UNTIL 2023-03-17 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2013-11-09 UNTIL 2013-11-09 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-01-22 UNTIL 2011-11-09 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-01-22 UNTIL 2011-11-09 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2011-11-09 UNTIL 2013-11-08 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2013-11-08 UNTIL 2023-03-17 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-01-23 UNTIL 2023-03-17 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2009-10-05 UNTIL 2011-11-09 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2011-11-09 UNTIL 2013-11-08 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2013-11-08 UNTIL 2016-01-23 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2011-11-09 UNTIL 2013-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David John Pugh | 2023-03-17 | 7/1959 | Happisburgh Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Ukplc Client Director Ltd | 2017-01-22 - 2023-03-17 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FENCEFIX LIMITED | 2024-03-08 | 31-01-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - FENCEFIX LIMITED | 2023-09-19 | 31-01-2023 | £1 Cash £1 equity |
| FENCEFIX LIMITED - Dormant Accounts 31 January 2022 | 2022-02-05 | 31-01-2022 | £1 Cash |
| FENCEFIX LIMITED - Dormant Accounts 31 January 2021 | 2021-02-02 | 31-01-2021 | £1 Cash |
| FENCEFIX LIMITED - Dormant Accounts 31 January 2020 | 2020-02-12 | 31-01-2020 | £1 Cash |
| Dormant Company Accounts - FENCEFIX LIMITED | 2019-03-06 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - FENCEFIX LIMITED | 2018-02-01 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - FENCEFIX LIMITED | 2017-02-02 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - FENCEFIX LIMITED | 2016-02-04 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - FENCEFIX LIMITED | 2015-02-21 | 31-01-2015 | £1 Cash £1 equity |