Fixfast started in year 2015 as Private Limited Company with registration number 09481218. The Fixfast company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sevenoaks at Merlin House Seven Mile Lane. Postal code: TN15 8QY. Since 2015/03/26 Fixfast Ltd is no longer carrying the name Merlin 1980.
The firm has 3 directors, namely Bruce L., Ken L. and Simon L.. Of them, Bruce L., Ken L., Simon L. have been with the company the longest, being appointed on 10 March 2015. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Merlin House Seven Mile Lane |
| Office Address2 | Borough Green |
| Town | Sevenoaks |
| Post code | TN15 8QY |
| Country of origin | United Kingdom |
| Registration Number | 09481218 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Manufacture of builders ware of plastic |
| Industry | Cold forming or folding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 10 March 2015
Position: Director
Appointed: 10 March 2015
Position: Director
Appointed: 10 March 2015
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Ken L. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Bruce L. This PSC and has 75,01-100% voting rights. Then there is Fixfast Intermediate Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ken L.
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% voting rights |
Bruce L.
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% voting rights |
Fixfast Intermediate Ltd
Merlin House Seven Mile Lane Borough Green, Sevenoaks, Kent, TN15 8QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09472514 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares |
Lynes Family Trust
Merlin House Seven Mile Lane, Borough Green, Sevenoaks, TN15 8QY, England
| Legal authority | Trustee Act 2000 |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% voting rights |
| Merlin 1980 | March 26, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/12/31 filed on: 23rd, April 2024 |
accounts | Free Download (32 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy