Su-Fix Precast Limited (registration number 04136156) is a private limited company established on 2001-01-05 originating in England. The firm is registered at 1 Royal Crescent Road, Southampton SO14 3FS. Su-Fix Precast Limited is operating under Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Su-fix Precast Limited
Number 04136156
Date of Incorporation: 2001-01-05
End of financial year: 31 December
Address: 1 Royal Crescent Road, Southampton, SO14 3FS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Mark J. (in the company from 01 June 2008). 1 secretary is present as well: Mark J. (appointed on 01 January 2016). The official register reports 4 persons of significant control, namely: Su-Fix Precast Group Ltd can be reached at Royal Crescent Road, Totton, SO14 3FS Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jewell Property Services Limited can be reached at Calmore Road, Totton, SO40 2RA Southampton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,450,660 1,370,127 1,270,345 1,275,602 1,165,187 1,405,099 1,300,720 1,323,266 1,888,051 3,991,484
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds - - 1,324,945 1,677,587 1,648,661 - - - - -
Tangible Fixed Assets 303,702 300,002 561,326 931,242 1,070,771 - - - - -
Total Assets Less Current Liabilities 1,184,291 1,298,696 1,329,365 1,681,131 1,680,803 1,934,193 2,051,504 2,412,902 2,764,686 2,517,025

People with significant control

Su-Fix Precast Group Ltd
23 November 2020
Address 1 Royal Crescent Road, Totton, Southampton, SO14 3FS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12947188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jewell Property Services Limited
20 November 2020 - 23 November 2020
Address 194 Calmore Road, Totton, Southampton, SO40 2RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12949924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie J.
6 April 2016 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amanda J.
6 April 2016 - 20 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 24th, December 2023 | accounts
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