OpenCompanies

Site Fix Sollution Ltd

Company number
10560731
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jan 2017
Nature of business
Development of building projects
Construction of domestic buildings
Roofing activities
Other specialised construction activities n.e.c.

Registered office

29 King Street
Luton
LU1 2DW

Previous names

  • Venom Logistics International Limited (until 18 Aug 2025)

Officers

NameRoleAppointedResigned
RICHARDS, Ronald Terence Director 12 Jan 2017 17 May 2025
RAZA, Ali Director 17 May 2025 23 May 2025
RIGGS, Joseph Director 12 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Ronald Terence Richards Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Trust
12 Jan 2017 17 May 2025
Ali Raza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2025 23 May 2025
Mr Joseph Riggs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2025

Accounts

Year ended Net assets
31 Jan 2024 Dormant £100
31 Jan 2023 Dormant £100
31 Jan 2022 Dormant £100
31 Jan 2021 Dormant £100
31 Jan 2020 Dormant £100
31 Jan 2019 Dormant £100
31 Jan 2018 Dormant £100

Connections

Companies at the same address

Data