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RESIFIX LIMITED

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

This company is commonly known as Resifix Limited. The company was founded 22 years ago and was given the registration number 04438732. The firm's registered office is in GOSPORT. You can find them at Tml House, 1a The Anchorage, Gosport, Hants. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RESIFIX LIMITED
Company Number:04438732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tml House, 1a The Anchorage, Gosport, Hants, PO12 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T M L House 1a, The Anchorage, Gosport, United Kingdom, PO12 1LY

Director14 May 2002Active
Cranford, West Broyle Drive, Chichester, PO19 3PP

Secretary14 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary14 May 2002Active
Lothams Farnham Road, Odiham, Hook, RG29 1HR

Secretary01 June 2007Active
Lothams Farnham Road, Odiham, Hook, RG29 1HR

Director23 July 2007Active
Red Lodge, Thursley, Godalming, GU8 6QA

Director14 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr James Peter Derham
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Tml House, 1a The Anchorage, Gosport, PO12 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-16Resolution

Resolution.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Change account reference date company previous shortened.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Termination secretary company with name termination date.

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2015-06-03Gazette

Gazette filings brought up to date.

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2015-06-02Gazette

Gazette notice compulsory.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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