SGI FIX-MASTER LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

SGI FIX-MASTER LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
SGI FIX-MASTER LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330245. The accounts status is DORMANT and accounts are next due on 31/05/2025.

SGI FIX-MASTER LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

17 MAYBROOK ROAD 17 MAYBROOK ROAD
SUTTON COLDFIELD
B76 1AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZEP FIX-MASTER LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM TRAYNOR Mar 1957 British Director 2007-08-01 CURRENT
MR NIGEL GRANT COTTERILL May 1961 British Director 2007-08-01 CURRENT
MR JOHN WILLIAM TRAYNOR Mar 1957 British Secretary 2007-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Quaystone Investments Limited 2016-04-06 Billingshurst   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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QUAYSTONE INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPLASH HOGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
QI WAREHOUSING AND LOGISTICS LTD MINWORTH ENGLAND Active DORMANT 99999 - Dormant Company
QUAYSTONE HOLDINGS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SGI Fix-Master Limited 2023-05-10 31-08-2022 £100 equity
SGI Fix-Master Limited 2022-05-18 31-08-2021 £100 equity
SGI Fix-Master Limited 2021-05-26 31-08-2020 £100 equity
SGI Fix-Master Limited 2020-05-28 31-08-2019 £100 equity
SGI Fix-Master Limited 2019-05-21 31-08-2018 £100 equity
SGI Fix-Master Limited 2018-05-31 31-08-2017 £100 equity
Abbreviated Company Accounts - SGI FIX-MASTER LIMITED 2017-05-26 31-08-2016 £100 equity
Abbreviated Company Accounts - SGI FIX-MASTER LIMITED 2016-05-31 31-08-2015 £100 equity
SGI FIX-MASTER LIMITED Accounts filed on 31-08-2014 2015-05-22 31-08-2014 £100 equity

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