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E. NIXON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Nixon & Son Limited. The company was founded 28 years ago and was given the registration number 03175797. The firm's registered office is in ELLESMERE PORT. You can find them at Brookside Works, Bridges Road, Ellesmere Port, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:E. NIXON & SON LIMITED
Company Number:03175797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Brookside Works, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Works, Bridges Road, Ellesmere Port, CH65 4LB

Secretary15 November 2018Active
Brookside Works, Bridges Road, Ellesmere Port, CH65 4LB

Director15 November 2018Active
Brookside Works, Bridges Road, Ellesmere Port, CH65 4LB

Director15 November 2018Active
Brookside Works, Bridges Road, Ellesmere Port, CH65 4LB

Director20 March 1996Active
Brookside Works, Bridges Road, Ellesmere Port, CH65 4LB

Secretary01 August 1997Active
Plot 18 Bryn Hyfred, Off Pen Y Bryn, Sychdyn, CH7

Secretary20 March 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 March 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 March 1996Active

People with Significant Control

Mr Christ0pher John Nixon
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Brookside Works, Bridges Road, Ellesmere Port, England, CH65 4LB
Nature of control:
  • Significant influence or control as firm
E.Nixon And Son Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brookside Works, Bridges Road, Ellesmere Port, United Kingdom, CH65 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Officers

Appoint person secretary company with name date.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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