CompaniesInTheUK

FIXMART GROUP LIMITED

Company number 11002725 ·

Dissolved

5 active / 6 ceased · persons with significant control

Fixmart Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-07
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12136260
Country registered
England And Wales

Vivienne Claire Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-13
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Carl Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-03-13
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Averil Janet Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Date of birth
April 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mr Jeremy Ghinn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Priscilla Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2019-10-18
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Vivienne Claire Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2018-03-13
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Christopher Mark Alexander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2019-10-18
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mr Russell Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2021-01-30
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Mrs Rachel Mary Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2022-03-11
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom

Carl Ghinn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-09
Ceased on
2018-03-13
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HJ, United Kingdom