The Rix Lion Workboat Ltd

Company Name	The Rix Lion Workboat Ltd
Company Status	Active
Company Number	07784814
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Previous Name	Notlem Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Miss Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Duncan John Lambert
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Durector
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull HU8 7JR

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull HU8 7JR

Contact

Website	www.rixpetroleum.co.uk

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

25 March 2015	Delivered on: 25 March 2015 Persons entitled: J R Rix & Sons Limited Classification: A registered charge Particulars: 64/64TH shares in mfv "rix lion" registered in the united kingdom with official number 920035. Outstanding

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
6 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
16 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (5 pages)
2 September 2015	Full accounts made up to 31 December 2014 (12 pages)
2 September 2015	Full accounts made up to 31 December 2014 (12 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
25 March 2015	Registration of charge 077848140001, created on 25 March 2015 (8 pages)
25 March 2015	Registration of charge 077848140001, created on 25 March 2015 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Company name changed notlem LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-30 (2 pages)
10 June 2014	Company name changed notlem LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-30 (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Change of name notice (2 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Mr Timothy John Rix on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Sally Joanna Winkle on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr John Robert Rix on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr David Charles Evans on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Timothy John Rix on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Rory Michael Andrew Clarke on 23 December 2011 (2 pages)
23 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 December 2011	Director's details changed for Mr David Charles Evans on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Rory Michael Andrew Clarke on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr John Robert Rix on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Sally Joanna Rix on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Sally Joanna Winkle on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mrs Sally Joanna Rix on 23 December 2011 (2 pages)
23 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
23 September 2011	Incorporation (22 pages)
23 September 2011	Incorporation (22 pages)

The Rix Lion Workboat Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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