The Rix Lynx Workboat Limited

Company Name	The Rix Lynx Workboat Limited
Company Status	Active
Company Number	09796414
Category	Private Limited Company
Incorporation Date	26 September 2015(8 years, 7 months ago)
Previous Names	3

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	16 May 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
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	16 May 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Ms Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(1 year after company formation)
Appointment Duration	7 years, 6 months
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(1 year, 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	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(1 year, 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(5 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(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr John Paul Flanagan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Rollits Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2015(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull East Yorkshire HU1 1YJ

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 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 April 2020	Delivered on: 30 April 2020 Persons entitled: J R Rix & Sons Limited Classification: A registered charge Particulars: All the mortgagor's rights, title and interest present and future in;. (1) mv "rix lynx" registered in the name of the company under the british flag with official number 921521. (2) earnings, insurances and requisition compensation. Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
30 April 2020	Registration of charge 097964140001, created on 23 April 2020 (17 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with updates (3 pages)
23 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-22 (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 October 2018	Change of name notice (2 pages)
17 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-16 (3 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 September 2018	Company name changed mileage track LTD\certificate issued on 10/09/18 CONNOT ‐ Change of name notice (3 pages)
1 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-20 (1 page)
16 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 April 2018	Cessation of Sally Joanna Rix as a person with significant control on 14 April 2018 (1 page)
14 April 2018	Notification of J R Rix & Sons Ltd as a person with significant control on 14 April 2018 (2 pages)
14 April 2018	Cessation of Timothy John Rix as a person with significant control on 14 April 2018 (1 page)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 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)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 October 2016	Appointment of Miss Sally Joanna Rix as a director on 17 October 2016 (2 pages)
17 October 2016	Appointment of Mr John Robert Rix as a director on 17 October 2016 (2 pages)
17 October 2016	Appointment of Mr John Robert Rix as a director on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
17 October 2016	Appointment of Miss Sally Joanna Rix as a director on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
1 June 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 June 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 May 2016	Termination of appointment of John Paul Flanagan as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of John Paul Flanagan as a director on 16 May 2016 (1 page)
16 May 2016	Appointment of Mr Timothy John Rix as a director on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Rollits Company Formations Limited as a director on 16 May 2016 (1 page)
16 May 2016	Appointment of Mr Rory Michael Andrew Clarke as a director on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Rollits Company Formations Limited as a director on 16 May 2016 (1 page)
16 May 2016	Appointment of Mr Rory Michael Andrew Clarke as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr David Charles Evans as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr David Charles Evans as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Timothy John Rix as a director on 16 May 2016 (2 pages)
3 March 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR on 3 March 2016 (1 page)
26 September 2015	Incorporation Statement of capital on 2015-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 September 2015	Incorporation Statement of capital on 2015-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Rix Lynx Workboat Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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