Company number 07196914
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 23 LYNDEN WAY, YORK, NORTH YORKSHIRE, ENGLAND, YO24 4HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 10
. The most likely internet sites of BRIGHTMIX LTD are www.brightmix.co.uk, and www.brightmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Poppleton Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightmix Ltd is a Private Limited Company.
The company registration number is 07196914. Brightmix Ltd has been working since 19 March 2010.
The present status of the company is Active. The registered address of Brightmix Ltd is 23 Lynden Way York North Yorkshire England Yo24 4hq. . ANDERTON, Keith Robert is a Director of the company. Secretary CA SOLUTIONS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LIMITED
Resigned: 26 June 2014
Appointed Date: 19 March 2010
Director
HURWORTH, Aderyn
Resigned: 19 March 2010
Appointed Date: 19 March 2010
51 years old
Persons With Significant Control
Mr Keith Robert Anderton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRIGHTMIX LTD Events
03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from 23 Lynden Way York YO24 4HQ to 23 Lynden Way York North Yorkshire YO24 4HQ on 6 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
20 May 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
05 May 2010
Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton KT6 4QH England on 5 May 2010
05 May 2010
Appointment of Mr Keith Robert Anderton as a director
26 Mar 2010
Termination of appointment of Aderyn Hurworth as a director
19 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted