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 - WARWICK

This company is listed in the following categories:
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

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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

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