M.I.X. LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 8BG

Company number 02589711
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 61 CROWSTONE ROAD, CROWSTONE ROAD, WESTCLIFF-ON-SEA, ENGLAND, SS0 8BG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 61 Crowstone Road Crowstone Road Westcliff-on-Sea SS0 8BG on 21 November 2016. The most likely internet sites of M.I.X. LIMITED are www.mix.co.uk, and www.m-i-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. M I X Limited is a Private Limited Company. The company registration number is 02589711. M I X Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of M I X Limited is 61 Crowstone Road Crowstone Road Westcliff On Sea England Ss0 8bg. . BROWN, Michael Andrew is a Director of the company. Secretary BAILEY, Michael Patrick has been resigned. Secretary BROWN, Henry Stephen has been resigned. Secretary BROWN, Michael Andrew has been resigned. Secretary FERGUSON, Vicky has been resigned. Secretary LAURISTON, Andrew Hugh has been resigned. Secretary SAVIDGE, Lee Lawrence has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BAILEY, Michael Patrick has been resigned. Director BROWN, Evelyn has been resigned. Director BROWN, Henry Stephen has been resigned. Director FERGUSON, Vicky has been resigned. Director LAURISTON, Andrew Hugh has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SAVIDGE, Lee Lawrence has been resigned. Director STEVENSON, Asher Patrick has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BROWN, Michael Andrew
Appointed Date: 01 May 1995
60 years old

Resigned Directors

Secretary
BAILEY, Michael Patrick
Resigned: 08 February 2000
Appointed Date: 30 June 1999
Secretary
BROWN, Henry Stephen
Resigned: 01 May 1995
Appointed Date: 20 October 1993
Secretary
BROWN, Michael Andrew
Resigned: 30 June 1999
Appointed Date: 01 May 1995
Secretary
FERGUSON, Vicky
Resigned: 15 September 2010
Appointed Date: 08 February 2000
Secretary
LAURISTON, Andrew Hugh
Resigned: 31 January 1993
Appointed Date: 25 June 1992
Secretary
SAVIDGE, Lee Lawrence
Resigned: 20 October 1993
Appointed Date: 01 February 1993
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 April 1991
Appointed Date: 07 March 1991
Director
BAILEY, Michael Patrick
Resigned: 08 February 2000
Appointed Date: 30 June 1999
83 years old
Director
BROWN, Evelyn
Resigned: 30 June 1999
Appointed Date: 25 June 1992
92 years old
Director
BROWN, Henry Stephen
Resigned: 01 May 1995
Appointed Date: 20 October 1993
95 years old
Director
FERGUSON, Vicky
Resigned: 15 September 2010
Appointed Date: 08 February 2000
74 years old
Director
LAURISTON, Andrew Hugh
Resigned: 31 January 1993
Appointed Date: 10 April 1991
68 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 April 1991
Appointed Date: 07 March 1991
Director
SAVIDGE, Lee Lawrence
Resigned: 20 October 1993
Appointed Date: 01 February 1993
62 years old
Director
STEVENSON, Asher Patrick
Resigned: 05 May 1992
Appointed Date: 10 September 1991
56 years old

Persons With Significant Control

Mr Michael Brown
Notified on: 2 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

M.I.X. LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 61 Crowstone Road Crowstone Road Westcliff-on-Sea SS0 8BG on 21 November 2016
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 73 more events
10 May 1991
Ad 10/04/91--------- £ si 98@1=98 £ ic 2/100
08 May 1991
Secretary resigned;director resigned
08 May 1991
Registered office changed on 08/05/91 from: 27 romford rd stratford london E15 4LJ
16 Apr 1991
Company name changed zealtex LIMITED\certificate issued on 17/04/91
07 Mar 1991
Incorporation

M.I.X. LIMITED Charges

6 November 2001
Debenture
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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