ACTIVE FIX LTD — 12369209, South Staffordshire , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	ACTIVE FIX LTD copy copied
Company number	12369209 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 December 2019 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Friday, 17 December 2021 due by Thursday, 30 December 2021 Last statement dated Thursday, 17 December 2020
Annual returns	Overdue Next annual return date due by Friday, 15 January 2021
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	25 CHESTNUT DRIVE, GREAT WYRLEY, UNITED KINGDOM, SOUTH STAFFORDSHIRE, WS6 6LU copy copied

Officers

(as of 19.08.2022)

BROOM, Christopher Mark

Status:	Active
Appointed on:	Wednesday, 18 December 2019
Correspondence address:	25 Chestnut Drive, Great Wyrley, South Staffordshire, United Kingdom, WS6 6LU
Nationality:	British
Date of birth:	December 1982
Role:	Director
Occupation:	Business Man
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Christopher Mark Broom

Status:	Active
Notified on:	Wednesday, 18 December 2019
Correspondence address:	25 Chestnut Drive, South Staffordshire, United Kingdom, WS6 6LU
Nationality:	British
Date of birth:	December 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm