Hull
HU1 2BN
Director Name | Mr Rory Michael Andrew Clarke |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 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 |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 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 |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Humber Quays Wellington Street West Hull HU1 2BN |
Director Name | Miss Sally Joanna Rix |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 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 |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 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 |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Humber Quays Wellington Street West Hull HU1 2BN |
Registered Address | 2 Humber Quays Wellington Street West Hull HU1 2BN |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
30 January 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
16 January 2023 | Notification of J R Rix & Sons Limited as a person with significant control on 16 January 2023 (2 pages) |
16 January 2023 | Cessation of Robert John Rix as a person with significant control on 16 January 2023 (1 page) |
16 January 2023 | Appointment of Mr Robert Edward Wilde as a director on 16 January 2023 (2 pages) |
16 January 2023 | Appointment of Mr James Ian Doyle as a director on 16 January 2023 (2 pages) |
16 January 2023 | Cessation of Elizabeth Suzanne Rix as a person with significant control on 16 January 2023 (1 page) |
16 January 2023 | Appointment of Mr Duncan John Lambert as a director on 16 January 2023 (2 pages) |
16 January 2023 | Cessation of Harry James Rix as a person with significant control on 16 January 2023 (1 page) |
16 January 2023 | Appointment of Mr Timothy John Rix as a director on 16 January 2023 (2 pages) |
16 January 2023 | Confirmation statement made on 16 January 2023 with updates (4 pages) |
16 January 2023 | Appointment of Miss Sally Joanna Rix as a director on 16 January 2023 (2 pages) |
11 July 2022 | Appointment of Mr Rory Michael Andrew Clarke as a director on 1 July 2022 (2 pages) |
5 April 2022 | Incorporation Statement of capital on 2022-04-05
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