RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN22 1SL

Company number 04651807
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED are www.rixkaycompanysecretarialservices.co.uk, and www.rix-kay-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Buxted Rail Station is 2 miles; to Crowborough Rail Station is 6.6 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rix Kay Company Secretarial Services Limited is a Private Limited Company. The company registration number is 04651807. Rix Kay Company Secretarial Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Rix Kay Company Secretarial Services Limited is The Courtyard River Way Uckfield East Sussex Tn22 1sl. . REDMAN, Nicholas James is a Secretary of the company. HAYTER, Bruce Norman Frank is a Director of the company. Secretary HAYTER, Bruce Norman Frank has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KAY, John Christopher has been resigned. Director PEAKE, Sally Eunice Fage has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
REDMAN, Nicholas James
Appointed Date: 01 September 2011
Director
HAYTER, Bruce Norman Frank
Appointed Date: 05 February 2003
68 years old

Resigned Directors

Secretary
HAYTER, Bruce Norman Frank
Resigned: 31 August 2011
Appointed Date: 05 February 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 February 2003
Appointed Date: 29 January 2003
Director
KAY, John Christopher
Resigned: 31 August 2011
Appointed Date: 05 February 2003
73 years old
Director
PEAKE, Sally Eunice Fage
Resigned: 08 December 2015
Appointed Date: 17 December 2012
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Bruce Norman Frank Hayter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
04 Apr 2016
Termination of appointment of Sally Eunice Fage Peake as a director on 8 December 2015
15 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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