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Ser Fixform (essex) Ltd, SS7 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SER FIXFORM (ESSEX) LTD

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

This company is commonly known as Ser Fixform (essex) Ltd. The company was founded 16 years ago and was given the registration number 06378322. The firm's registered office is in ESSEX. You can find them at 63 Elm View Road, Benfleet, Essex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SER FIXFORM (ESSEX) LTD
Company Number:06378322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:63 Elm View Road, Benfleet, Essex, SS7 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, England, SS9 2UA

Director04 October 2021Active
63 Elm View Road, Benfleet, SS7 5AR

Secretary21 September 2007Active
63 Elm View Road, Benfleet, SS7 5AR

Director21 September 2007Active

People with Significant Control

Mr Stephen John Heward
Notified on:04 October 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, England, SS9 2UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean Spencer Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:63 Elm View Road, Benfleet, United Kingdom, SS7 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynda Jane Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:63 Elm View Road, Essex, SS7 5AR
Nature of control:
  • Ownership of shares 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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-20Capital

Capital allotment shares.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Change of name

Certificate change of name company.

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2022-03-16Accounts

Change account reference date company current shortened.

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2022-03-16Address

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

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2022-03-16Officers

Termination director company with name termination date.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Officers

Appoint person director company with name date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-30Resolution

Resolution.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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