Company number 10117670
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 1 CRANSTON CLOSE, HOUNSLOW, UNITED KINGDOM, TW3 3DQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Clive Fernandes as a director on 2 May 2017; Registered office address changed from Flat 2 21 Padget Road Great Yarmouth NR30 2DN United Kingdom to 1 Cranston Close Hounslow TW3 3DQ on 10 May 2017; Termination of appointment of Daniel Lopez as a director on 5 April 2017. The most likely internet sites of BIXLEY EFFICIENT LTD are www.bixleyefficient.co.uk, and www.bixley-efficient.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bixley Efficient Ltd is a Private Limited Company.
The company registration number is 10117670. Bixley Efficient Ltd has been working since 11 April 2016.
The present status of the company is Active. The registered address of Bixley Efficient Ltd is 1 Cranston Close Hounslow United Kingdom Tw3 3dq. . FERNANDES, Clive is a Director of the company. Director BRADLEY, Timothy has been resigned. Director DUNNE, Terence has been resigned. Director LOPEZ, Daniel has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
BRADLEY, Timothy
Resigned: 22 July 2016
Appointed Date: 17 May 2016
45 years old
Director
DUNNE, Terence
Resigned: 17 May 2016
Appointed Date: 11 April 2016
80 years old
Director
LOPEZ, Daniel
Resigned: 05 April 2017
Appointed Date: 22 July 2016
41 years old
Persons With Significant Control
Daniel Lopez
Notified on: 22 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BIXLEY EFFICIENT LTD Events
10 May 2017
Appointment of Clive Fernandes as a director on 2 May 2017
10 May 2017
Registered office address changed from Flat 2 21 Padget Road Great Yarmouth NR30 2DN United Kingdom to 1 Cranston Close Hounslow TW3 3DQ on 10 May 2017
10 May 2017
Termination of appointment of Daniel Lopez as a director on 5 April 2017
26 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Nov 2016
Director's details changed for Daniel Lopez on 9 November 2016
...
... and 5 more events
29 Jul 2016
Termination of appointment of Timothy Bradley as a director on 22 July 2016
25 May 2016
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Driftwood Church Lane Moor Munkton YO26 8LA on 25 May 2016
24 May 2016
Appointment of Timothy Bradley as a director on 17 May 2016
24 May 2016
Termination of appointment of Terence Dunne as a director on 17 May 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
