TECHNICAL FIXINGS SOLUTIONS LIMITED

UNIT 12 INVICTA BUSINESS PARK, LONDON ROAD WROTHAM, SEVENOAKS  TN15 7RJ
  • Active
  • Private Limited Company
  • Company No. 06573744
  • Last Updated: 01 Mar 2024

Company Profile

TECHNICAL FIXINGS SOLUTIONS LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in SEVENOAKS. TECHNICAL FIXINGS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 16 years 10 months and 1 day.

Name TECHNICAL FIXINGS SOLUTIONS LIMITED
Company number 06573744
Company type Private Limited Company
Incorporation date 23 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 INVICTA BUSINESS PARK
LONDON ROAD WROTHAM
SEVENOAKS
TN15 7RJ
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
Technical Fixings Solutions Holdings Limited Invicta Business Park, London Road, TN15 7RJ Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Stuart Anthony Wells Nationality: British Dates: Wednesday, June 1, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aaron Michael Bevan Nationality: British Dates: Wednesday, June 1, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ian Michael Bristow Nationality: British Dates: Wednesday, June 1, 2016 - Monday, February 15, 2021
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 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TECHNICAL FIXINGS SOLUTIONS LIMITED 23 Apr 2008