HIXONDOWN LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 3EL

Company number 02873647
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address CHERRY ORCHARD FARM, CONWAYS ROAD, ORSETT, GRAYS, ESSEX, RM16 3EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of HIXONDOWN LIMITED are www.hixondown.co.uk, and www.hixondown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 6.6 miles; to Billericay Rail Station is 7.3 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hixondown Limited is a Private Limited Company. The company registration number is 02873647. Hixondown Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Hixondown Limited is Cherry Orchard Farm Conways Road Orsett Grays Essex Rm16 3el. . COLE, Diana Mary is a Secretary of the company. COLE, Diana Mary is a Director of the company. FINNIS, Jeremy Paul Godsmark is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLE, Charles Andrew has been resigned. Director COLE, Robert Lindsay has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLE, Diana Mary
Appointed Date: 14 December 1993
Director
COLE, Diana Mary
Appointed Date: 14 December 1993
65 years old
Director
FINNIS, Jeremy Paul Godsmark
Appointed Date: 04 October 2007
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 19 November 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 14 December 1993
Appointed Date: 19 November 1993
35 years old
Director
COLE, Charles Andrew
Resigned: 30 June 1997
Appointed Date: 14 December 1993
66 years old
Director
COLE, Robert Lindsay
Resigned: 24 November 2006
Appointed Date: 14 December 1993
95 years old

Persons With Significant Control

Ms Diana Mary Cole
Notified on: 19 November 2016
65 years old
Nature of control: Has significant influence or control

HIXONDOWN LIMITED Events

13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 50 more events
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1993
Registered office changed on 21/12/93 from: 120 east road london N1 6AA
19 Nov 1993
Incorporation

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