RETAIL FIX LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
RETAIL FIX LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
RETAIL FIX LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05130798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL FIX LIMITED was incorporated 20 years ago on 18/05/2004 and has the registered number: 05130798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL FIX LIMITED - HITCHIN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH BROOM | Mar 1962 | British | Director | 2004-08-10 | CURRENT |
| DAVID BROOM | Jun 1958 | British | Director | 2004-05-18 | CURRENT |
| DEBORAH BROOM | Mar 1962 | British | Secretary | 2004-05-18 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-18 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retail Fix Holdings Limited | 2016-04-06 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |