UKBizDB.co.uk

CONSTRUCTION FIXING SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Fixing Systems Ltd. The company was founded 33 years ago and was given the registration number 02567516. The firm's registered office is in MARLOW. You can find them at Unit 2a Westfield Estate Henley Road, Medmenham, Marlow, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSTRUCTION FIXING SYSTEMS LTD
Company Number:02567516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2a Westfield Estate Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Westfield Estate, Henley Road, Medmenham, Marlow, England, SL7 2TA

Secretary-Active
Unit 2a, Westfield Estate, Henley Road, Medmenham, Marlow, England, SL7 2TA

Director28 April 2000Active
Unit 2a, Westfield Estate, Henley Road, Medmenham, Marlow, England, SL7 2TA

Director-Active
28 Church Road, Newick, BN8 4JX

Director-Active

People with Significant Control

Construction Fixing Systems Holdings Limited
Notified on:22 October 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 2a, Westfield Estate, Henley Road, Marlow, United Kingdom, SL7 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Chart
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:28, Church Road, Lewes, England, BN8 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Chart
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Unit 2a, Westfield Estate, Henley Road, Marlow, England, SL7 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Gillian Chart
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 2a, Westfield Estate, Henley Road, Marlow, England, SL7 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.