TEKNOFIX LTD
35 TRADE CITY, SOWTON, EXETER EX2 7HA- Active
- Private Limited Company
- Company No. 03807464
- Last Updated: 01 Mar 2024
Company Profile
TEKNOFIX LTD was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in EXETER. TEKNOFIX LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 25 years 4 months.
| Name | TEKNOFIX LTD |
|---|---|
| Company number | 03807464 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 TRADE CITY SOWTON EXETER EX2 7HA |
|---|---|
| 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 |
|---|---|
| United Fixings Limited Post Hill, EX16 4NG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pamela Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEKNOFIX LTD | 14 Jul 1999 |