IXION HOLDINGS (CONTRACTS) LIMITED
CHELMSFORD IXION GROUP CONTRACTS LIMITED INVEST ENGLAND LTD SOUTH EAST BROKERAGE LIMITED

Hellopages » Essex » Chelmsford » CM1 1TD

Company number 06886337
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address RACHAEL WHITE, HALFORD HOUSE 2ND FLOOR, COVAL LANE, CHELMSFORD, ESSEX, CM1 1TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 800,100 ; Appointment of Mr Iain Gregory Martin as a director on 14 March 2016. The most likely internet sites of IXION HOLDINGS (CONTRACTS) LIMITED are www.ixionholdingscontracts.co.uk, and www.ixion-holdings-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ixion Holdings Contracts Limited is a Private Limited Company. The company registration number is 06886337. Ixion Holdings Contracts Limited has been working since 23 April 2009. The present status of the company is Active. The registered address of Ixion Holdings Contracts Limited is Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex Cm1 1td. . WHITE, Rachael is a Secretary of the company. BAYNHAM, Peter Frederick is a Director of the company. GOVETT, John Robert is a Director of the company. HEPWORTH LLOYD, Pablo Tudor Barraclough is a Director of the company. MARTIN, Iain Gregory is a Director of the company. SHARPLES, Adam John is a Director of the company. TRIGG, Jonathan Paul is a Director of the company. WATKINS, Roderick Evan is a Director of the company. WHITE, Rachael is a Director of the company. Director ANDREWS, Richard has been resigned. Director BAKER, Graham has been resigned. Director BURKE, Breege has been resigned. Director DOBREE, Lesley Anne, Professor has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SAXTON, Philip Anthony has been resigned. Director SIBBALD, Alan, Professor has been resigned. Director THOMPSON, Nigel Howard has been resigned. Director THORNE, Michael Philip, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Rachael
Appointed Date: 27 April 2009
Director
BAYNHAM, Peter Frederick
Appointed Date: 01 July 2014
71 years old
Director
GOVETT, John Robert
Appointed Date: 14 September 2009
65 years old
Director
HEPWORTH LLOYD, Pablo Tudor Barraclough
Appointed Date: 01 August 2013
65 years old
Director
MARTIN, Iain Gregory
Appointed Date: 14 March 2016
61 years old
Director
SHARPLES, Adam John
Appointed Date: 31 August 2012
71 years old
Director
TRIGG, Jonathan Paul
Appointed Date: 27 July 2011
55 years old
Director
WATKINS, Roderick Evan
Appointed Date: 01 September 2015
61 years old
Director
WHITE, Rachael
Appointed Date: 27 April 2009
56 years old

Resigned Directors

Director
ANDREWS, Richard
Resigned: 01 June 2015
Appointed Date: 01 September 2014
72 years old
Director
BAKER, Graham
Resigned: 31 December 2009
Appointed Date: 27 April 2009
77 years old
Director
BURKE, Breege
Resigned: 30 April 2014
Appointed Date: 01 August 2013
64 years old
Director
DOBREE, Lesley Anne, Professor
Resigned: 01 September 2014
Appointed Date: 01 April 2014
67 years old
Director
SAUNDERS, Jane Ann
Resigned: 23 April 2010
Appointed Date: 23 April 2009
67 years old
Director
SAXTON, Philip Anthony
Resigned: 31 January 2014
Appointed Date: 01 August 2013
67 years old
Director
SIBBALD, Alan, Professor
Resigned: 30 March 2014
Appointed Date: 27 July 2011
73 years old
Director
THOMPSON, Nigel Howard
Resigned: 23 April 2010
Appointed Date: 23 April 2009
66 years old
Director
THORNE, Michael Philip, Professor
Resigned: 14 March 2016
Appointed Date: 01 January 2010
74 years old

IXION HOLDINGS (CONTRACTS) LIMITED Events

29 Nov 2016
Full accounts made up to 31 July 2016
06 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 800,100
23 Mar 2016
Appointment of Mr Iain Gregory Martin as a director on 14 March 2016
23 Mar 2016
Termination of appointment of Michael Philip Thorne as a director on 14 March 2016
10 Dec 2015
Full accounts made up to 31 July 2015
...
... and 52 more events
01 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
01 May 2009
Registered office changed on 01/05/2009 from c/o wollastons LLP brierly place new london road chelmsford essex CM2 0AP
01 May 2009
Director and secretary appointed rachael sidgwick
01 May 2009
Director appointed graham william baker
23 Apr 2009
Incorporation

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