BULLFIX LTD
64 WILMHURST ROAD, WARWICK CV34 5LN- Active
- Private Limited Company
- Company No. 11170495
- Last Updated: 01 Mar 2024
Company Profile
BULLFIX LTD was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in WARWICK. BULLFIX LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 7 years and 30 days.
| Name | BULLFIX LTD |
|---|---|
| Company number | 11170495 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WILMHURST ROAD WARWICK CV34 5LN |
|---|---|
| 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 |
|---|---|
| Chinatech Sourcing Ltd High Street, CV8 1LY |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wilkinson Hardware Stores Limited Roebuck Way, Manton Wood, S80 3EG |
Dates: Friday, March 25, 2022 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Quentin Statham Nationality: British |
Dates: Wednesday, May 20, 2020 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Howe Nationality: British |
Dates: Thursday, January 25, 2018 - Tuesday, October 10, 2023
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 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BULLFIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BULLFIX LTD | 25 Jan 2018 |