Company number 09143655
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 26 SHELLEY ROAD, CHESHAM, UNITED KINGDOM, HP5 2EZ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Appointment of Jason Crotty as a director on 12 April 2016; Termination of appointment of Lukasz Makosa as a director on 12 April 2016. The most likely internet sites of MIXENDEN SOLUTIONS LTD are www.mixendensolutions.co.uk, and www.mixenden-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mixenden Solutions Ltd is a Private Limited Company.
The company registration number is 09143655. Mixenden Solutions Ltd has been working since 23 July 2014.
The present status of the company is Active. The registered address of Mixenden Solutions Ltd is 26 Shelley Road Chesham United Kingdom Hp5 2ez. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.12k, which is £0.12k against last year. CROTTY, Jason is a Director of the company. Director DUNNE, Terence has been resigned. Director JAKHU, Shamlal has been resigned. Director MAKOSA, Lukasz has been resigned. Director MEHDI, Omar has been resigned. The company operates in "Licensed carriers".
mixenden solutions Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.12k
+11800%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 27 August 2014
Appointed Date: 23 July 2014
80 years old
Director
JAKHU, Shamlal
Resigned: 08 October 2015
Appointed Date: 17 February 2015
48 years old
Director
MAKOSA, Lukasz
Resigned: 12 April 2016
Appointed Date: 08 October 2015
43 years old
Director
MEHDI, Omar
Resigned: 17 February 2015
Appointed Date: 27 August 2014
31 years old
Persons With Significant Control
Jason Crotty
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MIXENDEN SOLUTIONS LTD Events
18 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Apr 2016
Appointment of Jason Crotty as a director on 12 April 2016
21 Apr 2016
Termination of appointment of Lukasz Makosa as a director on 12 April 2016
21 Apr 2016
Registered office address changed from 8 James Road Portsmouth PO3 6FP United Kingdom to 26 Shelley Road Chesham HP5 2EZ on 21 April 2016
10 Mar 2016
Micro company accounts made up to 31 July 2015
...
... and 6 more events
23 Feb 2015
Termination of appointment of Omar Mehdi as a director on 17 February 2015
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 120 Lord Street Walsall WS1 4DT on 11 September 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 27 August 2014
11 Sep 2014
Appointment of Omar Mehdi as a director on 27 August 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
