Fixings North West Limited

General information

Name:

Fixings North West Ltd

Office Address:

Unit 2 Glebelands Court Glebelands Road M33 6LB Sale

Number: 06419007

Incorporation date: 2007-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06419007 is a registration number used by Fixings North West Limited. This company was registered as a Private Limited Company on Tuesday 6th November 2007. This company has been operating on the British market for the last 17 years. This business can be found at Unit 2 Glebelands Court Glebelands Road in Sale. The headquarters' zip code assigned to this address is M33 6LB. This company's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade. Fixings North West Ltd reported its account information for the financial year up to 30th November 2022. The business most recent annual confirmation statement was filed on 20th September 2023.

At the moment, there seems to be a solitary director in the company: Andrew H. (since Tuesday 23rd February 2010). Since November 2007 Frank H., had been functioning as a director for this specific company up until the resignation in February 2019. In addition a different director, namely Christopher D. gave up the position in July 2012. To help the directors in their tasks, this specific company has been utilizing the skillset of Jessica H. as a secretary since 2023.

Financial data based on annual reports

Company staff

Jessica H.

Role: Secretary

Appointed: 24 October 2023

Latest update: 7 March 2024

Andrew H.

Role: Director

Appointed: 23 February 2010

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Fixings North West Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Glebelands Road, M33 6LB, Cheshire and was registered as a PSC under the reg no 14449833.

Fixings North West Holdings Limited
Address: Unit 2 Glebelands Court Glebelands Road, Sale, Cheshire, M33 6LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 14449833
Notified on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clare H.
Notified on 28 February 2019
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank H.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2023/10/24 (TM02)
filed on: 24th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
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