BIX OFFSHORE LTD
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8AP

Company number 05298945
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address GEORGIAN HOUSE, 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of BIX OFFSHORE LTD are www.bixoffshore.co.uk, and www.bix-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bix Offshore Ltd is a Private Limited Company. The company registration number is 05298945. Bix Offshore Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Bix Offshore Ltd is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. . MACMILLAN, Carol Ann is a Secretary of the company. MACMILLAN, Carol Ann is a Director of the company. MACMILLAN, Robert Mackie is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACMILLAN, Carol Ann
Appointed Date: 29 November 2004
Director
MACMILLAN, Carol Ann
Appointed Date: 26 August 2005
65 years old
Director
MACMILLAN, Robert Mackie
Appointed Date: 29 November 2004
77 years old

Persons With Significant Control

Mr Robert Mackie Macmillan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Macmillan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIX OFFSHORE LTD Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 21 more events
30 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
30 Sep 2005
Ad 26/08/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005
Registered office changed on 30/09/05 from: 6 cotman drive, bradwell great yarmouth norfolk NR31 9RE
30 Sep 2005
New director appointed
29 Nov 2004
Incorporation

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