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PRO-FIX Technical Solutions LTD
Adresa
Flat 14 Kenmore Place
1 Leacon Road
Ashford
TN23 4AH
VAT ID (DIČ) no VAT ID available
Company No. 15266533 Show on Companies House
Company Register Statusdissolved
AccountsNO ACCOUNTS FILED

Incorporation Date7. listopad 2023
Sector (SIC)43999 Other specialised construction activities n.e.c.
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 (4)

Source: Companies House
Cole, Craig Status: Active Notified: 07/11/2023 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rett, Rafael Status: Active Notified: 07/11/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bourner, Jessica Status: Ceased Notified: 07/11/2023 Ceased: 08/11/2023 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Goncalves Queiroz Rett, Priscilla Status: Ceased Notified: 07/11/2023 Ceased: 08/11/2023 Date of Birth: 05/1980 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bourner, Jessica Louise Ash, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Craig Ashley Ash, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rett, Rafael Siqueira Ashford, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Goncalves Queiroz Rett, Priscilla Ashford, England Status: Ceased Notified: 08/11/2023 Ceased: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Brazilian