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FIXALL MARINE LTD

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

This company is commonly known as Fixall Marine Ltd. The company was founded 18 years ago and was given the registration number 05719567. The firm's registered office is in GOSPORT. You can find them at A24 The Sanderson Centre, Lees Lane, Gosport, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIXALL MARINE LTD
Company Number:05719567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:A24 The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Corporate Secretary01 April 2013Active
58 Kings Road, Hayling Island, PO11 0PE

Director02 March 2006Active
58 Kings Road, Hayling Island, PO11 0PE

Secretary02 March 2006Active
A66, & A69, The Sanderson Business Centre Lees Lane, Gosport, United Kingdom, PO12 3UL

Corporate Secretary01 May 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 February 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 February 2006Active

People with Significant Control

Mr Wayne Joseph Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:A24 The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Accounts amended with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Change corporate secretary company with change date.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Change account reference date company previous extended.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption full.

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2015-03-18Accounts

Accounts amended with accounts type total exemption full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-08-13Change of name

Certificate change of name company.

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