Company number 06777481
Status Active
Incorporation Date 19 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 MULBERRY CLOSE, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6BW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Register inspection address has been changed from 12 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW United Kingdom to 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW. The most likely internet sites of HIMX LIMITED are www.himx.co.uk, and www.himx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Himx Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06777481. Himx Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Himx Limited is 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6bw. . FORD, Pauline Elizabeth is a Secretary of the company. BURGESS, Jonathan Alan is a Director of the company. EVANS, Guy Edmund is a Director of the company. FORD, Gary is a Director of the company. MATHIA, Paul Peter is a Director of the company. PICKERING, James is a Director of the company. WILLIAMS, David is a Director of the company. Secretary DOWNES, Amelia has been resigned. Secretary DOWNES, Rachel Pauline has been resigned. Director YOUNG, David has been resigned. The company operates in "Other sports activities".
Current Directors
Director
FORD, Gary
Appointed Date: 12 February 2009
64 years old
Resigned Directors
Secretary
DOWNES, Amelia
Resigned: 03 March 2009
Appointed Date: 19 December 2008
Director
YOUNG, David
Resigned: 20 April 2009
Appointed Date: 19 December 2008
62 years old
Persons With Significant Control
Mr Gary Ford
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Mr Guy Edmund Evans
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul Peter Mathia
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
Mr James Pickering
Notified on: 30 June 2016
36 years old
Nature of control: Has significant influence or control
Mr David Williams
Notified on: 30 June 2016
84 years old
Nature of control: Has significant influence or control
HIMX LIMITED Events
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jul 2016
Register inspection address has been changed from 12 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW United Kingdom to 21 Mulberry Close Parkgate Rotherham South Yorkshire S62 6BW
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jul 2015
Secretary's details changed for Mrs. Pauline Elizabeth Ford on 1 January 2015
...
... and 29 more events
11 Mar 2009
Appointment terminated secretary amelia downes
11 Mar 2009
Secretary appointed rachel pauline downes
11 Mar 2009
Director appointed gary ford
25 Feb 2009
Director appointed james pickering
19 Dec 2008
Incorporation