1ST MX LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 04986259
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address STABLES END COURT, MAIN STREET, MARKET BOSWORTH, LEICESTERSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1ST MX LIMITED are www.1stmx.co.uk, and www.1st-mx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Mx Limited is a Private Limited Company. The company registration number is 04986259. 1st Mx Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of 1st Mx Limited is Stables End Court Main Street Market Bosworth Leicestershire Cv13 0jn. . HUTCHINSON, Lisa is a Secretary of the company. HUTCHINSON, Andrew Martin is a Director of the company. Secretary SPARROW, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPARROW, Stephen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUTCHINSON, Lisa
Appointed Date: 01 August 2008
Director
HUTCHINSON, Andrew Martin
Appointed Date: 05 December 2003
61 years old

Resigned Directors

Secretary
SPARROW, Stephen
Resigned: 01 August 2008
Appointed Date: 05 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
SPARROW, Stephen
Resigned: 01 August 2008
Appointed Date: 06 December 2004
56 years old

Persons With Significant Control

Mr Andrew Martin Hutchinson
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Hutchinson
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST MX LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

1ST MX LIMITED Charges

20 February 2014
Charge code 0498 6259 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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