Menna Overview
Here’s a quick overview of CONSTRUCTION FIXING SYSTEMS LTD 👀 — a Marlow, Bucks based business that started in 1990.
CONSTRUCTION FIXING SYSTEMS LTD
- Company statusactive
- Company No02567516
- Age35 years 7 months Incorporated 11 December 1990
- Officers2
Address
Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks, SL7 2TA, England
CONSTRUCTION FIXING SYSTEMS LTD is an active company incorporated on 11 December 1990 and based in Marlow, Bucks, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHART, Alice | director | Apr 1995 | 31 Mar 2025 |
| CHART, Henry | director | Oct 1992 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Construction Fixing Systems Holdings Limited | 22 Oct 2021 | |
| Mr Timothy Chart | Aug 1957 | 06 Apr 2016 |
| Mr Timothy Chart | Aug 1957 | 06 Apr 2016 |
| Mrs Jane Gillian Chart | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of CONSTRUCTION FIXING SYSTEMS LTD 👀 — a Marlow, Bucks based business that started in 1990.