• UK

  • RIXMILL LIMITED - 53b Holden Road, London, N12 7DP, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
01906870
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
53b Holden Road
London
N12 7DP
United Kingdom
53b Holden Road, London, N12 7DP, United Kingdom UK

Management

Geschäftsführung
ASHLEY DYER
DE MEDEIROS, Taiwo
TAN, Siew Guat
WOODWARD, Kathleen Patricia
Prokuristen
ASHLEY WILLIAM LLOYD DYER
TAN, Siew

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.04.1985
Alter der Firma
1985-04-19 39 Jahre
SIC/NACE
98000

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2025-01-01
Letzte Einreichung: 2023-04-01
lezte Bilanzhinterlegung
2017-04-02
Jahresmeldung
✓
Fälligkeit: 2025-04-16
Letzte Einreichung: 2024-04-02

RIXMILL LIMITED Firmenbeschreibung

RIXMILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01906870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 01.04.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2017.Die Firma kann schriftlich über 53B Holden Road erreicht werden.
Mehr Information

Jetzt sichern RIXMILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rixmill Limited - 53b Holden Road, London, N12 7DP, United Kingdom, Grossbritannien

1985-04-19 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtliche Dokumente

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  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-21) - AA

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  • change-person-director-company-with-change-date (2023-04-18) - CH01

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  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-04-17) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-04-17) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES (2017-04-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • 02/04/16 FULL LIST (2016-04-05) - AR01

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  • 01/04/16 TOTAL EXEMPTION FULL (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA

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  • 02/04/15 FULL LIST (2015-04-09) - AR01

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  • 01/04/15 TOTAL EXEMPTION FULL (2015-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • 02/04/14 FULL LIST (2014-04-07) - AR01

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  • 01/04/14 TOTAL EXEMPTION FULL (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-11-18) - AA

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • 01/04/12 TOTAL EXEMPTION FULL (2013-03-13) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID SKEATH (2013-03-14) - TM01

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  • 01/04/13 TOTAL EXEMPTION FULL (2013-11-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD (2013-10-22) - TM01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-13) - AA

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  • 02/04/13 FULL LIST (2013-04-26) - AR01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-26) - AA

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  • miscellaneous (2012-01-27) - MISC

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • REGISTERED OFFICE CHANGED ON 01/05/2012 FROM (2012-05-01) - AD01

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  • 02/04/12 FULL LIST (2012-05-01) - AR01

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  • DIRECTOR APPOINTED MR ASHLEY DYER (2012-05-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT (2012-04-30) - TM01

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  • CHANGE OF SECRETARY (2012-01-27) - MISC

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  • 01/04/11 TOTAL EXEMPTION FULL (2012-01-26) - AA

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  • SECRETARY APPOINTED ASHLEY WILLIAM LLOYD DYER (2011-08-05) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY THOMAS SCOTT (2011-08-05) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-05) - AP03

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  • termination-secretary-company-with-name (2011-08-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-01) - AR01

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  • 02/04/11 FULL LIST (2011-05-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-18) - CH01

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  • 01/04/10 TOTAL EXEMPTION FULL (2010-12-01) - AA

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  • 02/04/10 FULL LIST (2010-04-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WOODWARD / 02/04/2010 (2010-04-18) - CH01

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  • 01/04/09 TOTAL EXEMPTION FULL (2010-01-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SKEATH / 02/04/2010 (2010-04-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-16) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES SCOTT / 02/04/2010 (2010-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-01) - AA

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  • RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS (2009-04-06) - 363a

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  • DIRECTOR APPOINTED JOHN FREDERICK WOODWARD (2009-04-08) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JAMES SKEATH (2009-03-27) - 288b

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  • legacy (2009-04-06) - 363a

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  • legacy (2009-03-27) - 288b

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-04-08) - 288a

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  • DIRECTOR APPOINTED DAVID WILLIAM SKEATH (2009-03-27) - 288a

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  • RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS (2008-04-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-05) - AA

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  • legacy (2008-04-17) - 363a

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  • 01/04/08 TOTAL EXEMPTION FULL (2008-11-05) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07 (2007-09-04) - AA

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  • DIRECTOR RESIGNED (2007-05-03) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2007-04-26) - 288c

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  • RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-03-07) - 288c

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-04-26) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-09-04) - AA

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  • legacy (2007-04-17) - 363a

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  • legacy (2007-03-07) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 (2006-09-11) - AA

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  • NEW SECRETARY APPOINTED (2006-09-12) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-22) - 288b

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  • legacy (2006-09-22) - 288b

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  • legacy (2006-09-12) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA

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  • legacy (2006-04-19) - 363a

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  • RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-12) - AA

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  • legacy (2005-04-22) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05 (2005-08-12) - AA

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  • RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-10-19) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03 (2004-01-24) - AA

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  • RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-24) - AA

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  • legacy (2004-04-20) - 363s

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  • legacy (2004-10-19) - 288c

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  • legacy (2004-10-21) - 353

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04 (2004-10-27) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2004-10-21) - 353

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  • LOCATION OF REGISTER OF MEMBERS (2003-10-20) - 353

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-20) - 288c

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  • RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-04-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-16) - AA

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-10-20) - 353

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  • legacy (2003-10-20) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 (2003-01-16) - AA

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  • RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS (2002-04-16) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/01 (2002-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-11) - AA

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  • legacy (2002-04-16) - 363s

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  • accounts-with-accounts-type-full (2001-01-20) - AA

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  • FULL ACCOUNTS MADE UP TO 01/04/00 (2001-01-20) - AA

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  • RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS (2001-04-19) - 363s

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  • legacy (2001-04-19) - 363s

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  • RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-04-18) - 363s

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  • legacy (2000-04-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/04/99 (1999-12-08) - AA

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  • accounts-with-accounts-type-full (1999-12-08) - AA

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  • RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS (1999-04-23) - 363s

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  • legacy (1999-04-23) - 363s

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  • accounts-with-accounts-type-full (1998-12-16) - AA

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  • legacy (1998-05-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/04/98 (1998-12-16) - AA

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  • RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-05-12) - 363s

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  • DIRECTOR RESIGNED (1997-12-02) - 288b

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  • NEW DIRECTOR APPOINTED (1997-09-25) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (1997-09-23) - 288c

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  • DIRECTOR RESIGNED (1997-09-04) - 288b

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  • NEW DIRECTOR APPOINTED (1997-12-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 01/04/97 (1997-12-19) - AA

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  • RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/04/96 (1997-01-31) - AA

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  • legacy (1997-09-25) - 288a

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-04-30) - 363s

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  • accounts-with-accounts-type-full (1997-12-19) - AA

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  • legacy (1997-12-02) - 288b

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  • legacy (1997-09-04) - 288b

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  • legacy (1997-12-02) - 288a

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  • legacy (1997-09-23) - 288c

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • legacy (1996-05-03) - 363s

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  • NEW DIRECTOR APPOINTED (1996-11-21) - 288a

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  • RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS (1996-05-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/04/95 (1996-01-31) - AA

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  • legacy (1996-11-21) - 288a

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  • DIRECTOR RESIGNED (1996-11-21) - 288b

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  • legacy (1996-11-21) - 288b

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  • RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS (1995-05-22) - 363s

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-full (1994-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 01/04/93 (1994-05-08) - AA

  • legacy (1994-04-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/04/94 (1994-11-25) - AA

  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS (1994-04-14) - 363s

  • RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS (1993-04-18) - 363s

  • DIRECTOR RESIGNED (1993-04-25) - 288

  • legacy (1993-04-18) - 363s

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  • NEW DIRECTOR APPOINTED (1993-04-28) - 288

  • legacy (1993-04-28) - 288

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  • legacy (1993-04-25) - 288

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  • FULL ACCOUNTS MADE UP TO 01/04/92 (1993-02-05) - AA

  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • DIRECTOR RESIGNED (1992-03-04) - 288

  • legacy (1992-04-02) - 288

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  • legacy (1992-03-11) - 288

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  • DIRECTOR RESIGNED (1992-03-11) - 288

  • NEW DIRECTOR APPOINTED (1992-03-11) - 288

  • legacy (1992-04-21) - 363b

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  • NEW DIRECTOR APPOINTED (1992-04-02) - 288

  • RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS (1992-04-21) - 363b

  • FULL ACCOUNTS MADE UP TO 01/04/91 (1992-03-10) - AA

  • accounts-with-accounts-type-full (1992-03-10) - AA

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  • legacy (1992-03-04) - 288

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  • legacy (1991-07-01) - 363a

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  • legacy (1991-04-15) - 363a

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  • legacy (1991-03-15) - 225(1)

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  • resolution (1991-03-15) - RESOLUTIONS

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  • RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS (1991-07-01) - 363a

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 (1991-03-15) - 225(1)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-03-15) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 01/04/90 (1991-03-15) - SRES03

  • accounts-with-accounts-type-dormant (1991-03-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/90; NO CHANGE OF MEMBERS (1991-04-15) - 363a

  • accounts-with-accounts-type-dormant (1989-10-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 02/04/89; FULL LIST OF MEMBERS (1989-05-23) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 050989 (1989-09-12) - SRES03

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-10-27) - AA

  • resolution (1989-09-12) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1989-05-23) - 363

    In den Warenkorb
     

  • legacy (1987-03-21) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-09-07) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-07) - AA

  • NEW DIRECTOR APPOINTED (1987-03-21) - 288

  • accounts-with-accounts-type-full (1987-09-07) - AA

    In den Warenkorb
     

  • legacy (1987-10-05) - 363

    In den Warenkorb
     

  • RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS (1987-10-05) - 363

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

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