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SGI FIX-MASTER LIMITED

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

This company is commonly known as Sgi Fix-master Limited. The company was founded 16 years ago and was given the registration number 06330245. The firm's registered office is in BILLINGSHURST. You can find them at Suite 1, Franklyn House, Daux Road, Billingshurst, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SGI FIX-MASTER LIMITED
Company Number:06330245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1, Franklyn House, Daux Road, Billingshurst, West Sussex, RH14 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Maybrook Road, 17 Maybrook Road, Minworth, Sutton Coldfield, England, B76 1AL

Secretary01 August 2007Active
17 Maybrook Road, 17 Maybrook Road, Minworth, Sutton Coldfield, England, B76 1AL

Director01 August 2007Active
Newdigate Place, Dukes Road Partridge Lane, Newdigate, RH5 5BP

Director01 August 2007Active

People with Significant Control

Quaystone Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, Franklyn House,, Daux Road, Billingshurst, England, RH14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-14Accounts

Accounts with accounts type dormant.

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2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2023-01-08Officers

Change person director company with change date.

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2023-01-08Officers

Change person secretary company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Address

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

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2015-05-21Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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