SITE FIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Site Fix Limited. The company was founded 16 years ago and was given the registration number 06619119. The firm's registered office is in DISS. You can find them at 8 Hopper Way, Diss Business Park, Diss, Norfolk. This company's SIC code is 43320 - Joinery installation.
Company Information
| Name | : | SITE FIX LIMITED |
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| Company Number | : | 06619119 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 June 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43320 - Joinery installation
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Office Address & Contact
| Registered Address | : | 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Holly Lodge, Daisy Green Road, Great Ashfield, Bury St Edmunds, IP31 3HX | Director | 13 June 2008 | Active |
| Holly Lodge, Daisy Green Road, Great Ashfield, Bury St Edmunds, IP31 3HX | Secretary | 13 June 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 13 June 2008 | Active |
| Holly Lodge, Daisy Green Road, Great Ashfield, Bury St. Edmunds, IP31 3HX | Director | 13 June 2008 | Active |
People with Significant Control
| Hex Group Ltd |
| Notified on | : | 02 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Holly Lodge, Daisy Green, Bury St Edmunds, United Kingdom, IP31 3HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Aaron Paul Gibson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holly Lodge, Daisy Green Road, Bury St Edmunds, United Kingdom, IP31 3HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Terence Paul Gibson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holly Lodge, Daisy Green Road, Bury St Edmunds, United Kingdom, IP31 3HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sheila Nancy Gibson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holly Lodge, Daisy Green Road, Bury St Edmunds, United Kingdom, IP31 3HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)