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PLD FASTFIX LTD

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

This company is commonly known as Pld Fastfix Ltd. The company was founded 5 years ago and was given the registration number 11366194. The firm's registered office is in SALFORD. You can find them at 18 Canavan Way, , Salford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PLD FASTFIX LTD
Company Number:11366194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:18 Canavan Way, Salford, England, M7 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278b, Keighley Road, Bradford, England, BD9 4LH

Secretary15 June 2022Active
278b, Keighley Road, Bradford, England, BD9 4LH

Director15 June 2022Active
8, Stainton Avenue, Manchester, England, M18 7HE

Director16 May 2018Active
18, Canavan Way, Salford, England, M7 1AZ

Director03 May 2019Active

People with Significant Control

Mr Andrew Jones
Notified on:15 June 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:278b, Keighley Road, Bradford, England, BD9 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jones
Notified on:15 June 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:278b, Keighley Road, Bradford, England, BD9 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Eduard Potapcik
Notified on:03 May 2019
Status:Active
Date of birth:October 1986
Nationality:Lithuanian
Country of residence:England
Address:18, Canavan Way, Salford, England, M7 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Miroslav Kaadan
Notified on:16 May 2018
Status:Active
Date of birth:January 1997
Nationality:Bulgarian
Country of residence:England
Address:8, Stainton Avenue, Manchester, England, M18 7HE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-06-27Officers

Appoint person secretary company with name date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Address

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

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Change account reference date company current extended.

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2022-03-29Address

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

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-08-26Gazette

Gazette filings brought up to date.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-12Address

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

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2020-11-25Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-05-23Capital

Capital allotment shares.

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2019-05-16Address

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

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2019-05-03Officers

Appoint person director company with name date.

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