HIXSONS LIMITED

Hellopages » Dorset » Bournemouth » BH8 9EJ

Company number 04820558
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 24 CECIL AVENUE, BOURNEMOUTH, BH8 9EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Gordon Patrick D'silva as a director on 1 March 2016. The most likely internet sites of HIXSONS LIMITED are www.hixsons.co.uk, and www.hixsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hixsons Limited is a Private Limited Company. The company registration number is 04820558. Hixsons Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Hixsons Limited is 24 Cecil Avenue Bournemouth Bh8 9ej. The company`s financial liabilities are £104.44k. It is £-8.44k against last year. The cash in hand is £105.49k. It is £-6.32k against last year. And the total assets are £156.86k, which is £2.05k against last year. HIXSON, Nicholas Vivian is a Director of the company. SPENCER, Desmond William is a Director of the company. Secretary FLEETLOCK LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director D'SILVA, Gordon Patrick has been resigned. Director DONALD, Gillian has been resigned. Director HIXSON, Nicholas Vivian has been resigned. The company operates in "Accounting and auditing activities".


hixsons Key Finiance

LIABILITIES £104.44k
-8%
CASH £105.49k
-6%
TOTAL ASSETS £156.86k
+1%
All Financial Figures

Current Directors

Director
HIXSON, Nicholas Vivian
Appointed Date: 17 May 2011
71 years old
Director
SPENCER, Desmond William
Appointed Date: 01 March 2016
75 years old

Resigned Directors

Secretary
FLEETLOCK LIMITED
Resigned: 17 May 2011
Appointed Date: 03 July 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
D'SILVA, Gordon Patrick
Resigned: 01 March 2016
Appointed Date: 16 May 2011
67 years old
Director
DONALD, Gillian
Resigned: 31 August 2011
Appointed Date: 16 May 2011
63 years old
Director
HIXSON, Nicholas Vivian
Resigned: 16 May 2011
Appointed Date: 03 July 2003
71 years old

Persons With Significant Control

Mr Nicholas Vivian Hixson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIXSONS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Mar 2016
Termination of appointment of Gordon Patrick D'silva as a director on 1 March 2016
16 Mar 2016
Appointment of Mr Desmond William Spencer as a director on 1 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
18 Jul 2003
New secretary appointed
17 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

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