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FIXMART LIMITED

Company number 08147401

Follow this company File for this company

Persons with significant control: 5 active persons with significant control / 0 active statements

Fixmart Group U.K. Limited Active

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
16 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13572625
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Carl Ghinn Active

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Vivienne Claire Ghinn Active

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jeremy Ghinn Active

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Averil Janet Ghinn Active

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Fixmart Holdings Limited Ceased

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
25 January 2017
Ceased on
16 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
10519922
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Rachel Mary Ghinn Ceased

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Ceased on
11 March 2022
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Russell Ghinn Ceased

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Ceased on
30 January 2021
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Priscilla Alexander Ceased

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Ceased on
7 November 2019
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Mark Alexander Ceased

Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
Notified on
6 April 2016
Ceased on
7 November 2019
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 July 2016
Withdrawn on
25 January 2017