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All Information about:

                        
Name

Specialised Fixings Limited

Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
VAT ID no VAT ID available
Company No. 04794099 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sig Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 01451007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jackson, Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Andrew Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1974 Occupation: Group General Counsel & Company Secretar Role: Director Country of Residence: England Nationality: British
    Dosanjh, Kulbinder Kaur London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 31/03/2021 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Omnico Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03151439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SIG Specialist Construction Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors