TITE FIX LIMITED - SKIPTON


Company Profile Company Filings

Overview

TITE FIX LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
TITE FIX LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TITE FIX LIMITED - SKIPTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 GHYLL WAY
SKIPTON
BD23 2DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TITE SIX LIMITED (until 14/12/2004)
GWECO 246 LIMITED (until 10/12/2004)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RHODES Feb 1981 British Director 2021-05-07 CURRENT
MR RICHARD MARK HUTCHINSON Sep 1961 British Director 2004-12-16 CURRENT
MR IAN JAMES HUTCHINSON Jun 1964 British Director 2023-01-12 CURRENT
GWECO SECRETARIES LIMITED Corporate Secretary 2004-11-08 UNTIL 2004-12-16 RESIGNED
GWECO DIRECTORS LIMITED Corporate Director 2004-11-08 UNTIL 2004-12-16 RESIGNED
MR MICHAEL WILKINSON Nov 1953 British Director 2004-12-16 UNTIL 2020-04-22 RESIGNED
MR JOHN PAUL APERGHIS Apr 1973 British Director 2015-11-03 UNTIL 2023-01-12 RESIGNED
MR MARK HARDWICK FOSTER Oct 1962 British Secretary 2004-12-16 UNTIL 2005-12-31 RESIGNED
MR GREGG JOHN LATHAM Secretary 2014-09-01 UNTIL 2015-07-31 RESIGNED
MR STUART JAMES HOLLOWAY Secretary 2015-08-01 UNTIL 2019-11-21 RESIGNED
MR ANDREW STUART BROOK British Secretary 2005-12-31 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathfield Holdings Limited 2016-04-06 Keighley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON & CLOUGH,LIMITED KEIGHLEY Active FULL 46900 - Non-specialised wholesale trade
BLACK COUNTRY FASTENERS LIMITED KEIGHLEY Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HEATHFIELD HOLDINGS LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HARDEN 2004 LIMITED KEIGHLEY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TITE RANGE DEVELOPMENTS LTD CASTLEFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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