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
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 |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 24th, December 2023 | accounts |
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