FAST FIX SUPER SERVICE CENTRE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

FAST FIX SUPER SERVICE CENTRE LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
FAST FIX SUPER SERVICE CENTRE LIMITED was incorporated 65 years ago on 30/01/1959 and has the registered number: 00619991. The accounts status is FILING EXEMPTION SUBS.

FAST FIX SUPER SERVICE CENTRE LIMITED - COLCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK FINCH Secretary 2013-01-14 CURRENT
MR DAVID JOHN MUIR Apr 1980 British Director 2019-01-01 CURRENT
MARK CHARLES FINCH Jul 1967 British Director 2013-01-14 CURRENT
MR ALUN MORTON JONES Nov 1952 British Director 2009-11-27 UNTIL 2010-02-08 RESIGNED
MATHESON & CO LIMITED Corporate Secretary 1998-05-06 UNTIL 2004-06-30 RESIGNED
ANDREW IAN WARD Sep 1951 British Secretary RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Secretary 2004-07-01 UNTIL 2009-11-27 RESIGNED
SAMUEL GEORGE HOUSTON Jan 1956 British Director 2003-07-01 UNTIL 2007-07-24 RESIGNED
MICHAEL GRANVILLE WILLIAMSON Jul 1940 British Director RESIGNED
STEVEN WYN WILLIAMS Jul 1950 British Director 2001-06-30 UNTIL 2003-06-30 RESIGNED
MS DEIRDRE MARY ALISON WATSON Apr 1958 Uk Director 2000-11-01 UNTIL 2009-11-27 RESIGNED
JOHN MUIR RITCHIE Dec 1943 British Director 1997-12-24 UNTIL 2000-10-31 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2000-01-01 UNTIL 2001-06-29 RESIGNED
RICHARD JAMES MACNAMARA May 1973 British Director 2010-02-08 UNTIL 2013-01-14 RESIGNED
RICHARD JAMES MACNAMARA Secretary 2010-02-08 UNTIL 2013-01-14 RESIGNED
MATTHEW BISHOP Mar 1976 British Director 2016-04-01 UNTIL 2019-01-01 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2007-07-24 UNTIL 2015-07-09 RESIGNED
PAUL JONATHAN CHAMBERS Jan 1951 British Director RESIGNED
MR PETER BEYNON Jan 1957 British Director 1998-05-01 UNTIL 1999-12-31 RESIGNED
CRAIG ALAN BEATTIE Apr 1976 British Director 2013-04-08 UNTIL 2016-04-01 RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director RESIGNED
MR JOHN RICHARD ATKIN Jul 1945 British Director 1996-06-04 UNTIL 1998-01-08 RESIGNED
JOHN RAYMOND WITT Jun 1963 Canadian Director 1998-01-08 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appleyard Group Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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