MIXHOLD INVESTMENTS LIMITED
LONDON CORPORATE CENTRE (NORTH WING 1) LIMITED

Hellopages » City of London » City of London » EC4Y 0DY

Company number 04415373
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Julian Thurston as a director on 8 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,635,232,305 . The most likely internet sites of MIXHOLD INVESTMENTS LIMITED are www.mixholdinvestments.co.uk, and www.mixhold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixhold Investments Limited is a Private Limited Company. The company registration number is 04415373. Mixhold Investments Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Mixhold Investments Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. ELPHICK, Anna Jo Karen is a Director of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary ANDERSON, Glaister Boyd St Ledger has been resigned. Secretary BIGMORE, Tracey Anne has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director CARTER, Stephen John has been resigned. Director CHAPMAN, Brian has been resigned. Director FINNEY, Pauline Ann has been resigned. Director FLETCHER SMITH, Christopher has been resigned. Director GRAY, Lysanne Mary has been resigned. Director JARROLD, Stuart Anthony has been resigned. Director LOVELL, Tonia Erica has been resigned. Director SAMUEL, Michael John has been resigned. Director THURSTON, Julian has been resigned. Director VOAK, Timothy John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 28 July 2014
Secretary
HAZELL, Richard Clive
Appointed Date: 21 January 2014
Secretary
MAGOL, Spenta
Appointed Date: 23 March 2016
Director
ELPHICK, Anna Jo Karen
Appointed Date: 25 March 2010
50 years old
Director
HAZELL, Richard Clive
Appointed Date: 23 December 2010
59 years old
Director
KING, Amanda Louise
Appointed Date: 28 July 2014
52 years old

Resigned Directors

Secretary
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 26 November 2008
Secretary
BIGMORE, Tracey Anne
Resigned: 03 August 2007
Appointed Date: 14 July 2003
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 12 April 2002
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 21 January 2014
Secretary
THURSTON, Julian
Resigned: 11 June 2012
Appointed Date: 23 December 2010
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 11 June 2012
Secretary
THE NEW HOVEMA LIMITED
Resigned: 26 November 2008
Appointed Date: 01 February 2008
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 26 November 2008
75 years old
Director
CARTER, Stephen John
Resigned: 29 February 2008
Appointed Date: 29 October 2004
68 years old
Director
CHAPMAN, Brian
Resigned: 25 March 2010
Appointed Date: 25 July 2006
62 years old
Director
FINNEY, Pauline Ann
Resigned: 03 September 2013
Appointed Date: 20 July 2012
53 years old
Director
FLETCHER SMITH, Christopher
Resigned: 31 August 2010
Appointed Date: 26 November 2008
69 years old
Director
GRAY, Lysanne Mary
Resigned: 26 November 2008
Appointed Date: 10 March 2008
61 years old
Director
JARROLD, Stuart Anthony
Resigned: 02 July 2012
Appointed Date: 23 December 2010
55 years old
Director
LOVELL, Tonia Erica
Resigned: 29 October 2004
Appointed Date: 12 April 2002
57 years old
Director
SAMUEL, Michael John
Resigned: 29 October 2004
Appointed Date: 12 April 2002
78 years old
Director
THURSTON, Julian
Resigned: 08 April 2016
Appointed Date: 23 December 2010
51 years old
Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 29 October 2004
70 years old

MIXHOLD INVESTMENTS LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Julian Thurston as a director on 8 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,635,232,305
24 Mar 2016
Appointment of Miss Spenta Magol as a secretary on 23 March 2016
18 Mar 2016
Termination of appointment of Julian Thurston as a secretary on 23 February 2016
...
... and 86 more events
07 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002
Incorporation

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