FIXFAST LTD
MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, SEVENOAKS TN15 8QY- Active
- Private Limited Company
- Company No. 09481218
- Last Updated: 01 Mar 2024
Company Profile
FIXFAST LTD was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in SEVENOAKS. FIXFAST LTD has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | FIXFAST LTD |
|---|---|
| Company number | 09481218 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE SEVEN MILE LANE BOROUGH GREEN SEVENOAKS TN15 8QY |
|---|---|
| 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 |
|---|---|
| Mr Ken Lynes Nationality: British |
Dates: Tuesday, November 22, 2022 - present
voting rights 75 to 100 percent as trust
|
| Mr Bruce Walter Lynes Nationality: British |
Dates: Tuesday, November 22, 2022 - present
voting rights 75 to 100 percent as trust
|
| Fixfast Intermediate Ltd Borough Green, TN15 8QY |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Lynes Family Trust Seven Mile Lane, Borough Green, TN15 8QY |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIXFAST LTD | 10 Mar 2015 |
| MERLIN 1980 LTD | 26 Mar 2015 |