E A FIXINGS LIMITED

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY  RG14 5TN
  • Active
  • Private Limited Company
  • Company No. 07118599
  • Last Updated: 01 Mar 2024

Company Profile

E A FIXINGS LIMITED was incorporated on Thursday, January 7, 2010 as a Private Limited Company with registered address in NEWBURY. E A FIXINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 10 months and 2 days.

Name E A FIXINGS LIMITED
Company number 07118599
Company type Private Limited Company
Incorporation date 07 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address VOTEC HOUSE
HAMBRIDGE LANE
NEWBURY
RG14 5TN
Country Of Origin ENGLAND

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
Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Vicky Louise Baker Nationality: British Dates: Tuesday, July 12, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Thomas Baker Nationality: English Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 February 2017
Last confirmation statement dated 07 January 2016

Mortgages

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

Previous Names

Name Change Date
E A FIXINGS LIMITED 07 Jan 2010