MOD FIXERS LIMITED - LOWER EARLEY
| Company Profile | Company Filings |
Overview
MOD FIXERS LIMITED is a Private Limited Company from LOWER EARLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOD FIXERS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891514. The accounts status is TOTAL EXEMPTION FULL.
MOD FIXERS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891514. The accounts status is TOTAL EXEMPTION FULL.
MOD FIXERS LIMITED - LOWER EARLEY
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
11 FAKENHAM CLOSE
LOWER EARLEY
BERKSHIRE
RG6 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2022 | 15/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARREN ROUTLEDGE | Aug 1968 | British | Director | 2006-08-01 | CURRENT |
| OLIVER MATTHEW FRY | Nov 1974 | British | Director | 2006-08-01 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| MARK STEVEN FIRMAGER | May 1968 | English | Director | 2006-08-01 UNTIL 2015-07-31 | RESIGNED |
| PAULA SUZANNE ROUTLEDGE | Mar 1969 | Secretary | 2006-08-01 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Matthew Fry | 2017-08-02 | 11/1974 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Darren Routledge | 2017-08-02 | 8/1968 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mod Fixers Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-07-2022 | £-21,347 equity |
| Mod Fixers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 31-07-2021 | £-9,055 equity |
| Mod Fixers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £209 equity |
| Mod Fixers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £4 equity |
| Mod Fixers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2018 | £338 equity |
| Mod Fixers Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-07-2017 | £53 Cash £10,672 equity |
| Mod Fixers Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £256 Cash £19,797 equity |
| Mod Fixers Limited - Limited company - abbreviated - 11.6 | 2015-08-20 | 31-07-2015 | £53 Cash £6,079 equity |
| Mod Fixers Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-07-2014 | £53 Cash £-3,515 equity |