QUICKFIX PROFILES LTD
UNIT B1 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM TW20 8RN- Active
- Private Limited Company
- Company No. 12225800
- Last Updated: 01 Mar 2024
Company Profile
QUICKFIX PROFILES LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in EGHAM. QUICKFIX PROFILES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months.
| Name | QUICKFIX PROFILES LTD |
|---|---|
| Company number | 12225800 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1 CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM TW20 8RN |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Ashley Mcdermott Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Harry James Mcdermott Nationality: British |
Dates: Wednesday, September 25, 2019 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Hill Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Bernard George Mcdermott Nationality: British |
Dates: Wednesday, September 25, 2019 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUICKFIX PROFILES LTD | 25 Sep 2019 |