CONSTRUCTION FIXING SYSTEMS LTD
UNIT 2A WESTFIELD ESTATE HENLEY ROAD, MEDMENHAM, MARLOW SL7 2TA- Active
- Private Limited Company
- Company No. 02567516
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION FIXING SYSTEMS LTD was incorporated on Tuesday, December 11, 1990 as a Private Limited Company with registered address in MARLOW. CONSTRUCTION FIXING SYSTEMS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 8 days.
| Name | CONSTRUCTION FIXING SYSTEMS LTD |
|---|---|
| Company number | 02567516 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A WESTFIELD ESTATE HENLEY ROAD MEDMENHAM MARLOW SL7 2TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Chart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Chart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Gillian Chart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against CONSTRUCTION FIXING SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION FIXING SYSTEMS LTD | 11 Dec 1990 |