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Pro - Fix Installations (North East) Limited

04339901

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Incorporated 13/12/2001

Compliance

Last accounts

31/03/2018

total exemption full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 26/05/2019

Due 09/06/2020

Overdue

Industry

43320
Joinery installation

Officers

Mrs Susan Jean Hawley

secretary · Since 13/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Richard Norman Hawley

director · Since 13/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Susan Jean Hawley

director · Since 13/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Emma Susan Lattimer

director · Since 31/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Susan Jean Hawley

secretary · Since 13/12/2001

British

Richard Norman Hawley

director · Since 13/12/2001

British · England · Age 63

Susan Jean Hawley

director · Since 13/12/2001

British · United Kingdom · Age 62

Emma Susan Lattimer

director · Since 31/07/2017

British · United Kingdom · Age 38

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 13/12/2001

Combined Nominees Limited

corporate nominee director · Resigned 13/12/2001

Combined Secretarial Services Limited

corporate nominee director · Resigned 13/12/2001

Persons with Significant Control

Richard Norman Hawley

25–50% shares

British · England · Age 63

The Crofters, 7 High Spen Court, Rowlands Gill, NE39 2EB

Notified 27/05/2016

Mrs Susan Jean Hawley

25–50% shares

British · United Kingdom · Age 62

The Crofters, 7 High Spen Court, Rowlands Gill, NE39 2EB

Notified 27/05/2016

Insolvency History2 cases

in administration

Chris Ferguson (practitioner) · Linda Ann Farish (practitioner)

creditors voluntary liquidation15/10/2020

Chris Ferguson (practitioner)

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Rmt
2026-08-14

RMT

post town → Newcastle
2026-08-14

NEWCASTLE

officer appointed → HAWLEY, Susan Jean
2026-08-14
officer appointed → HAWLEY, Richard Norman
2026-08-14
officer appointed → HAWLEY, Susan Jean
2026-08-14
officer appointed → LATTIMER, Emma Susan
2026-08-14