FIXMART LIMITED
UNIT S, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET DA11 8HJ- Active
- Private Limited Company
- Company No. 08147401
- Last Updated: 01 Mar 2024
Company Profile
FIXMART LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in NORTHFLEET. FIXMART LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | FIXMART LIMITED |
|---|---|
| Company number | 08147401 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT S, SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET DA11 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fixmart Group U.K. Limited Springhead Enterprise Park, Springhead Road, DA11 8HJ |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fixmart Holdings Limited Springhead Road, DA11 8HJ |
Dates: Wednesday, January 25, 2017 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 30, 2021
significant influence or control
|
| Mr Christopher Mark Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
significant influence or control
|
| Mrs Averil Janet Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jeremy Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Carl Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Rachel Mary Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
significant influence or control
|
| Mrs Priscilla Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
significant influence or control
|
| Mrs Vivienne Claire Ghinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIXMART LIMITED | 18 Jul 2012 |
| SUPERLOOP LIMITED | 09 Dec 2014 |