This company is commonly known as 1st Mx Limited. The company was founded 20 years ago and was given the registration number 04986259. The firm's registered office is in LEICESTERSHIRE. You can find them at Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | 1ST MX LIMITED |
|---|---|---|
| Company Number | : | 04986259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hames Partnership Ltd Stables End Court, Main Street, Market Bosworth, Leicestershire, United Kingdom, CV13 0JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-4, North Star Business Park, Tuer Street, Leyland, United Kingdom, PR25 3US | Director | 17 September 2021 | Active |
| Units 1-4, North Star Business Park, Tuer Street, Leyland, United Kingdom, PR25 3US | Director | 17 September 2021 | Active |
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Leicestershire, United Kingdom, CV13 0JN | Secretary | 01 August 2008 | Active |
| 164 Central Road, Hugglescote Coalville, Leicester, LE67 4FS | Secretary | 05 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 December 2003 | Active |
| Hames Partnership Ltd, Stables End Court, Main Street, Market Bosworth, Leicestershire, United Kingdom, CV13 0JN | Director | 05 December 2003 | Active |
| 164 Central Road, Hugglescote Coalville, Leicester, LE67 4FS | Director | 06 December 2004 | Active |
| 1st Mx Holdings Limited | ||
| Notified on | : | 17 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 1 - 4, North Star Business Park, Leyland, England, PR25 3US |
| Nature of control | : |
|
| Mrs Lisa Hutchinson | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Leicestershire, United Kingdom, CV13 0JN |
| Nature of control | : |
|
| Mr Andrew Martin Hutchinson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hames Partnership Ltd, Stables End Court, Main Street, Leicestershire, United Kingdom, CV13 0JN |
| Nature of control | : |
|
| Lisa Hutchinson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Address | : | Stables End Court, Main Street, Leicestershire, CV13 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Incorporation | Memorandum articles. | Download |
| 2021-10-05 | Resolution | Resolution. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
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