ANGLIA FIXING LTD.
28A FIRST AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2EX- Active
- Private Limited Company
- Company No. 02943625
- Last Updated: 01 Mar 2024
Company Profile
ANGLIA FIXING LTD. was incorporated on Tuesday, June 28, 1994 as a Private Limited Company with registered address in HALSTEAD. ANGLIA FIXING LTD. has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 30 years 3 months and 29 days.
| Name | ANGLIA FIXING LTD. |
|---|---|
| Company number | 02943625 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28A FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2EX |
|---|---|
| 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 |
|---|---|
| Anglia Fixing Holdings Ltd Bluebridge Industrial Estate, CO9 2EX |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Julien Fitch Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, January 6, 2020
voting rights 25 to 50 percent
|
| Christopher Terence Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Christopher Terence Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
|
| Gill Fitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
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, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIA FIXING LTD. | 28 Jun 1994 |
| OMNI MARKETING (UK) LIMITED | 22 Jun 2004 |