FIX N PHONE LIMITED

Profile FIX N PHONE LIMITED

Actual on 01.09.2020
Company name
FIX N PHONE LIMITED
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Company number
11939138
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
47421 - Retail sale of mobile telephones
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Registered office address
UNIT-4 AT 257, NORTHOLT ROAD, ENGLAND, HARROW, HA2 8HS
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PSC and Officers FIX N PHONE LIMITED

Officers

(as of 15.11.2019)

CHANDRASENA, Arumapperuma Arachchige
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: Browning Avenue, United Kingdom, Worcester Park, KT4 8AX, 50
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Mr Arumapperuma Arachchige Chandrasena
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: United Kingdom, Worcester Park, 50
Nationality: Italian
Date of birth: May 1958
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

Mr Mohamed Nasri Mohamed Naeem
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: England, Harrow, Unit-4 At 257
Nationality: Sri Lankan
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Arumapperuma Arachchige Chandrasena
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: England, Harrow, Unit-4 At 257
Nationality: Italian
Date of birth: May 1958
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