TITE FIX LIMITED
Active - Accounts Filed
General Information
NAME
TITE FIX LIMITED
COMPANY NUMBER
05279435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
www.tite-fix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2004
14/12/2004
TITE SIX LIMITED
View all previous names
SKIPTON
BD23 2DD
Telephone: 08445710003
TPS: No
Unit 1
Ghyll Way
Airedale Business Centre
SKIPTON
BD23 2DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITE FIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TITE FIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TITE FIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITE FIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2004 - Present (20years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TITE FIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/01/2023 | John Paul Aperghis (920329184) has left the board |
| 25/01/2023 | New Board Member Ian James Hutchinson (930460712) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Richard Rhodes (928291112) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/04/2020 | Michael Wilkinson (909528076) has left the board |
| 02/12/2019 | Stuart James Holloway (919989887) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Board Member John Paul Aperghis (920329184) Appointed |
| 18/10/2015 | New Accounts filed |
| 06/08/2015 | New Company Secretary Stuart James Holloway (919989887) Appointed |
| 06/08/2015 | Gregg John Latham (919087922) has left the board |
| 26/11/2014 | New Annual Return filed |
| 15/09/2014 | Andrew Stuart Brook (910995883) has left the board |
| 15/09/2014 | New Company Secretary Gregg John Latham (919087922) Appointed |
| 06/05/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
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