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TERRAZZO FIX LTD

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

This company is commonly known as Terrazzo Fix Ltd. The company was founded 7 years ago and was given the registration number 10550634. The firm's registered office is in SANDYCROFT. You can find them at Unit 2b Whittle Close, Engineering Park, Sandycroft, Flintshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TERRAZZO FIX LTD
Company Number:10550634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2b Whittle Close, Engineering Park, Sandycroft, Flintshire, United Kingdom, CH5 2QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Halkyn Road, Flint, United Kingdom, CH6 5HT

Secretary06 January 2017Active
1, Bryn Garmon, Mold, United Kingdom, CH7 1SP

Director06 January 2017Active
Sycamore Lodge, Bryntirion Road, Bagillt, United Kingdom, CH6 6DR

Director06 January 2017Active
3, Bryn Siriol, Flint, United Kingdom, CH6 5JB

Director06 January 2017Active

People with Significant Control

Mr Dameon John Tovey
Notified on:06 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Sycamore Lodge, Bryntirion Road, Bagillt, United Kingdom, CH6 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Tovey
Notified on:06 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:3, Bryn Siriol, Flint, United Kingdom, CH6 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Phillip Leddy
Notified on:06 January 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:1, Bryn Garmon, Mold, United Kingdom, CH7 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Paul Tovey
Notified on:06 January 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:2b, Halkyn Road, Flint, United Kingdom, CH6 5HT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-05-15Resolution

Resolution.

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2020-05-15Address

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

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-01-06Incorporation

Incorporation company.

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