Pro - Fix Installations (North East) Limited

Active04339901 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Joinery installation (43320)
Directors
Emma Susan Lattimer
Richard Norman Hawley
Susan Jean Hawley
Owned by
Richard Norman Hawley
Susan Jean Hawley
Accounts type
Total exemption full
Region
North East
Address
Rmt
Gosforth Park Avenue
Newcastle
NE12 8EG

Filing status

Accounts due
31 December 2019
Last accounts
31 March 2018
Conf. stmt due
9 June 2020
Last conf. stmt
26 May 2019

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lattimer, Emma Susan
Director · Appointed 31 July 2017
British
Born August 1988 (38)
Hawley, Susan Jean
Secretary · Appointed 13 December 2001
British
Hawley, Richard Norman
Director · Appointed 13 December 2001
British
Born May 1963 (63)
Hawley, Susan Jean
Director · Appointed 13 December 2001
British
Born September 1964 (62)
Officer history (3 former)
31 July 2017
Appointed Lattimer, Emma Susan as Director
13 December 2001
Appointed Hawley, Susan Jean as Secretary
13 December 2001
Appointed Hawley, Richard Norman as Director
13 December 2001
Appointed Hawley, Susan Jean as Director
13 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 December 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 December 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
13 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 December 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Norman Hawley
Individual · Notified 27 May 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Susan Jean Hawley
Individual · Notified 27 May 2016
Owns 25–50% of shares
British
Born September 1964 (62)

Filings

Filing history not loaded yet. See it on Companies House

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