CompaniesInTheUK

TEKNOFIX LTD

Company number 03807464 ·

Active

3 active / 3 ceased · persons with significant control

Mr Robert Henry Luxon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 25, Hartnoll Business Centre, Post Hill, Tiverton, Devon, EX16 4NG, England

Mr Joshua Lewis Luxon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 25, Hartnoll Business Centre, Post Hill, Tiverton, Devon, EX16 4NG, England

United Fixings 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
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
Unit 7c Hartnoll Business Centre, Post Hill, Tiverton, EX16 4NG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08796874
Country registered
England And Wales

United Fixings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2024-08-01
Correspondence address
Unit 7c Hartnoll Business Centre, Post Hill, Tiverton, EX16 4NG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08796874
Country registered
England And Wales

Mr Andrew John Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
35, Trade City, Sowton, Exeter, Devon, EX2 7HA

Mrs Pamela Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
35, Trade City, Sowton, Exeter, Devon, EX2 7HA