Specialised Fixings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| Last balance sheet date | 2022-12-31 | |
|---|
| Trade Debtors | £9,736,000 | 0% |
|---|
| Employees | £0 | 0% |
|---|
| Total assets | £525,000 | 0% |
|---|
SPECIALISED FIXINGS LIMITED
BOXGREEN LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04794099 |
| Universal Entity Code | 3326-8991-2486-9982 |
|---|
| Record last updated | Saturday, April 17, 2021 8:34:43 AM UTC |
| Official Address | Hillsborough Works Langsett Road Sheffield S62lw Walkley There are 247 companies registered at this street |
| Postal Code | S62LW |
| Sector | dormant |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Mar 31, 2021 | Appointment of a man as Group General Counsel & Company Secretar and Director | |
| Registry | Dec 6, 2019 | Resignation of one Secretary (a man) | |
| Registry | Dec 6, 2019 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 31, 2014 | Appointment of a man as Director and Accountant | |
| Registry | Dec 31, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2011 | Resignation of one Director (a man) 9984... | |
| Registry | Nov 21, 2011 | Appointment of a man as Director and Chartered Secretary | |
| Registry | Nov 18, 2011 | Appointment of a man as Director and Chartered Secretary 9984... | |
| Registry | Jun 30, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2007 | Company name change | |
| Registry | Nov 18, 2005 | Five appointments: 5 men | |
| Registry | Nov 18, 2005 | Appointment of a man as Secretary | |
| Registry | Mar 8, 2004 | Company name change | |
| Registry | Mar 8, 2004 | Company name change 9984... | |
| Registry | Jan 30, 2004 | Resignation of one Secretary (a woman) | |
| Registry | Jan 1, 2004 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2003 | Resignation of one Secretary (a woman) | |
| Registry | Sep 30, 2003 | Appointment of a man as Director and Managing Director | |
| Registry | Jun 1, 2001 | Resignation of one Secretary (a woman) | |
| Registry | Apr 30, 2001 | Appointment of a man as Director | |
| Registry | Apr 12, 2001 | Resignation of one Secretary (a woman) | |
| Registry | Mar 31, 2001 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2001 | Resignation of a woman | |
| Registry | Apr 1, 1998 | Appointment of a woman as Secretary | |
| Registry | Jun 19, 1995 | Appointment of a man as Director | |
| Registry | Apr 13, 1995 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Apr 10, 1995 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Apr 6, 1995 | Resignation of one Secretary (a woman) | |
| Registry | May 20, 1991 | Two appointments: a man and a woman | |
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