About

Registered Number: 08147401
Date of Incorporation: 18/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ,

 

Fixmart Ltd was registered on 18 July 2012 with its registered office in Northfleet, Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYT, Steve 08 November 2019 - 1
GHINN, Averil Janet 27 September 2012 - 1
GHINN, Carl 27 September 2012 - 1
GHINN, Jeremy 27 September 2012 - 1
GHINN, Rachel Mary 27 September 2012 - 1
GHINN, Russell 27 September 2012 - 1
GHINN, Vivienne Claire 27 September 2012 - 1
ALEXANDER, Christopher Mark 27 September 2012 07 November 2019 1
ALEXANDER, Priscilla 27 September 2012 07 November 2019 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 14 April 2020
TM01 - Termination of appointment of director 03 January 2020
PSC07 - N/A 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
PSC07 - N/A 20 November 2019
AP01 - Appointment of director 20 November 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 11 April 2018
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC01 - N/A 18 December 2017
PSC02 - N/A 18 December 2017
PSC09 - N/A 18 December 2017
AD01 - Change of registered office address 06 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 24 March 2017
RESOLUTIONS - N/A 16 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2017
SH01 - Return of Allotment of shares 11 February 2017
MR01 - N/A 27 January 2017
RESOLUTIONS - N/A 04 November 2016
SH01 - Return of Allotment of shares 02 November 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 24 July 2015
AA01 - Change of accounting reference date 11 June 2015
AA - Annual Accounts 21 April 2015
CERTNM - Change of name certificate 09 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 22 July 2013
SH01 - Return of Allotment of shares 10 January 2013
AD01 - Change of registered office address 19 December 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AD01 - Change of registered office address 19 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
RESOLUTIONS - N/A 11 October 2012
TM01 - Termination of appointment of director 01 October 2012
NEWINC - New incorporation documents 18 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.