1ST FIX MAINTENANCE SERVICES LTD

Profile 1ST FIX MAINTENANCE SERVICES LTD

Actual on 01.03.2022
Company name
1ST FIX MAINTENANCE SERVICES LTD
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Company number
07852408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

First accounts made up to 28.11.2021 due by 28.08.2022

Last accounts made up to 28.11.2020

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Thursday, 22 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 26 BREAKFIELD, ULLSWATER INDUSTRIAL ESTATE, SURREY, UNITED KINGDOM, COULSDON, CR5 2HS
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PSC and Officers 1ST FIX MAINTENANCE SERVICES LTD

Officers

(as of 20.09.2020)

BOLTON, Laura Angela
Status: Active
Appointed on: Sunday, 19 May 2019
Correspondence address: Unit 26 Breakfield Ullswater Industrial Estate, Coulsdon, United Kingdom, Surrey, CR5 2HS
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Finance Director
Country of residence: England
RASHID, Hassan
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Unit 26 Breakfield Ulswater Industrial Estate, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
BOLTON, Laura Angela
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Thursday, 24 August 2017
Correspondence address: Unit 26 Breakfield Ullswater Industrial Estate, Coulsdon, United Kingdom, Surrey, CR5 2HS
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Customer Services Manager
Country of residence: England
BOLTON, Laura
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: 107 Deeside Road, London, United Kingdom, SW170PJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Mr Hassan Mohammed Rashid
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Unit 26 Coulsdon, United Kingdom, Surrey
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Hassan Mohammed Rashid
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Unit 26 Coulsdon, United Kingdom, Surrey
Nationality: English
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Hassan Mohammed Rashid
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Unit 26 Coulsdon, United Kingdom, Surrey
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control