RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04651807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
29/01/2003
(21 years and 11 months old)
WEBSITE
www.rixandkay.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN22 1SL
Telephone: 01233225660
TPS: No
The Courtyard
The Office Village
River Way
Uckfield, East Sussex
TN22 1SL
Telephone: 761555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/12/2024 | Richard Peter Ludlow (928170710) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/03/2022 - Present (2 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/03/2022 - Present (2 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
29/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/12/2024 | Richard Peter Ludlow (928170710) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Richard Anthony Jonathan Cripps (907444119) Appointed |
| 05/04/2022 | New Board Member Bruce David Clarke (920258552) Appointed |
| 05/04/2022 | New Board Member Richard Peter Ludlow (928170710) Appointed |
| 05/04/2022 | Bruce Norman Frank Hayter (903447400) has left the board |
| 05/04/2022 | New Board Member Kathryn Jean Paisley (925705106) Appointed |
| 01/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/09/2019 | Nicholas James Redman (916289246) has left the board |
| 17/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 06/04/2016 | Sally Eunice Fage Peake (914261104) has left the board |
| 12/01/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Sally Eunice Fage Peake (914261104) Appointed |
| 28/12/2012 | Sally Eunice Fage Peake (917443595) has left the board |
| 19/12/2012 | New Board Member Sally Eunice Fage Peake (917443595) Appointed |
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