GIX INTERNATIONAL LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EU
Company number 03089096
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address UNIT 2 NORTHERN ROAD, NEWARK INDUSTRIAL ESTATE, NEWARK, NOTTINGHAMSHIRE, NG24 2EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Secretary's details changed for Mr Bryce Robert Sloan on 1 November 2014; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GIX INTERNATIONAL LIMITED are www.gixinternational.co.uk, and www.gix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bleasby Rail Station is 6.6 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.3 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gix International Limited is a Private Limited Company. The company registration number is 03089096. Gix International Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Gix International Limited is Unit 2 Northern Road Newark Industrial Estate Newark Nottinghamshire Ng24 2eu. . SLOAN, Bryce Robert is a Secretary of the company. MCFADDEN, Gerry is a Director of the company. VAN BEEST, Antonius Marinus is a Director of the company. Secretary FERNANDEZ, Kenneth has been resigned. Secretary HOLDEN, Bryan Richard has been resigned. Secretary MCFADDEN, Gerald has been resigned. Secretary PARKINSON, Roger Michael has been resigned. Secretary SCHALK, Michael has been resigned. Secretary STRATMAN, John William has been resigned. Secretary VEY, Mary has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ADELMAN, Graham has been resigned. Director BARNETT, Stephen has been resigned. Director BARR, Alexander Brown has been resigned. Director GARRISON, Gary Gordon has been resigned. Director HOLDEN, Bryan Richard has been resigned. Director HUTCHINSON, Jess Paul has been resigned. Director KONRAD, Celia has been resigned. Director LOCKETT, Melvyn has been resigned. Director MIELKE, Donald Craig has been resigned. Director MOSSER, Jakob Aurel has been resigned. Director PARKINSON, Roger Michael has been resigned. Director QUAY, Jeanette has been resigned. Director QUINLAN, John Lawrence has been resigned. Director STEPHEN, Frances has been resigned. Director STRATMAN, John William has been resigned. Director VAN BEEST, Antonius Marinus has been resigned. Director WITTMANN, Norbert has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOAN, Bryce Robert
Appointed Date: 18 May 2012
Director
MCFADDEN, Gerry
Appointed Date: 18 May 2012
70 years old
Director
VAN BEEST, Antonius Marinus
Appointed Date: 01 January 2009
67 years old

Resigned Directors

Secretary
FERNANDEZ, Kenneth
Resigned: 31 December 1998
Appointed Date: 23 October 1997
Secretary
HOLDEN, Bryan Richard
Resigned: 31 December 2009
Appointed Date: 09 December 1996
Secretary
MCFADDEN, Gerald
Resigned: 18 May 2012
Appointed Date: 01 January 2009
Secretary
PARKINSON, Roger Michael
Resigned: 09 December 1996
Appointed Date: 19 October 1995
Secretary
SCHALK, Michael
Resigned: 09 August 2001
Appointed Date: 25 April 2001
Secretary
STRATMAN, John William
Resigned: 27 November 2000
Appointed Date: 31 December 1999
Secretary
VEY, Mary
Resigned: 29 December 2000
Appointed Date: 27 November 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 09 August 1995
Director
ADELMAN, Graham
Resigned: 31 December 1999
Appointed Date: 19 October 1995
76 years old
Director
BARNETT, Stephen
Resigned: 31 May 1996
Appointed Date: 19 October 1995
79 years old
Director
BARR, Alexander Brown
Resigned: 27 April 2012
Appointed Date: 01 January 2009
73 years old
Director
GARRISON, Gary Gordon
Resigned: 31 January 1999
Appointed Date: 23 October 1997
83 years old
Director
HOLDEN, Bryan Richard
Resigned: 05 May 2004
Appointed Date: 27 November 2000
79 years old
Director
HUTCHINSON, Jess Paul
Resigned: 09 August 2001
Appointed Date: 27 November 2000
75 years old
Director
KONRAD, Celia
Resigned: 01 June 2009
Appointed Date: 05 May 2004
58 years old
Director
LOCKETT, Melvyn
Resigned: 04 September 1996
Appointed Date: 19 October 1995
85 years old
Director
MIELKE, Donald Craig
Resigned: 19 May 1997
Appointed Date: 09 December 1996
83 years old
Director
MOSSER, Jakob Aurel
Resigned: 27 November 2000
Appointed Date: 31 December 1999
64 years old
Director
PARKINSON, Roger Michael
Resigned: 09 December 1996
Appointed Date: 09 December 1996
79 years old
Director
QUAY, Jeanette
Resigned: 31 December 1999
Appointed Date: 10 September 1999
71 years old
Director
QUINLAN, John Lawrence
Resigned: 27 November 2000
Appointed Date: 31 December 1999
71 years old
Director
STEPHEN, Frances
Resigned: 09 August 2001
Appointed Date: 27 November 2000
62 years old
Director
STRATMAN, John William
Resigned: 27 November 2000
Appointed Date: 31 December 1999
66 years old
Director
VAN BEEST, Antonius Marinus
Resigned: 05 May 2004
Appointed Date: 09 August 2001
67 years old
Director
WITTMANN, Norbert
Resigned: 01 June 2009
Appointed Date: 05 May 2004
66 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 19 October 1995
Appointed Date: 09 August 1995

GIX INTERNATIONAL LIMITED Events

22 Aug 2016
Secretary's details changed for Mr Bryce Robert Sloan on 1 November 2014
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,004
18 May 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
30 Oct 1995
Secretary resigned;new secretary appointed
27 Oct 1995
Registered office changed on 27/10/95 from: thornes works wakefield west yorkshire WF2 8TT
19 Sep 1995
Registered office changed on 19/09/95 from: 8-10 new fetter lane london EC4A 1RS
08 Sep 1995
Company name changed charco 614 LIMITED\certificate issued on 11/09/95
09 Aug 1995
Incorporation

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