BULLFIX LTD - WARWICK
Company Profile | Company Filings |
Overview
BULLFIX LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BULLFIX LTD was incorporated 6 years ago on 25/01/2018 and has the registered number: 11170495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BULLFIX LTD was incorporated 6 years ago on 25/01/2018 and has the registered number: 11170495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BULLFIX LTD - WARWICK
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
32990 - Other manufacturing n.e.c.
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
64 WILMHURST ROAD
WARWICK
CV34 5LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW QUENTIN STATHAM | Apr 1968 | British | Director | 2020-05-20 | CURRENT |
MR QUENTIN COLIN MAXWELL SOLT | Jun 1965 | British | Director | 2020-05-20 | CURRENT |
MR MARK HOWE | Mar 1966 | British | Director | 2018-01-25 | CURRENT |
MR NICHOLAS HANCOCK | Nov 1958 | British | Director | 2022-02-04 | CURRENT |
MRS PHILIPPA KATE MCNAMARA | Nov 1965 | British | Director | 2022-03-25 UNTIL 2023-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chinatech Sourcing Ltd | 2023-10-10 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wilkinson Hardware Stores Limited | 2022-03-25 - 2023-10-10 | Worksop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Quentin Statham | 2020-05-20 - 2023-10-10 | 4/1968 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Howe | 2018-01-25 - 2023-10-10 | 3/1966 | Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bullfix Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-01-2023 | £153,147 Cash £178,604 equity |
Bullfix Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-28 | 31-01-2022 | £15,166 Cash £-51,467 equity |
Bullfix Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-01-2021 | £1,727 Cash £-12,511 equity |
Dormant Company Accounts - BULLFIX LTD | 2020-03-06 | 31-01-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BULLFIX LTD | 2019-02-27 | 31-01-2019 | £1 Cash £1 equity |