This company is commonly known as Rix & Kay Company Secretarial Services Limited. The company was founded 21 years ago and was given the registration number 04651807. The firm's registered office is in EAST SUSSEX. You can find them at The Courtyard, River Way, Uckfield, East Sussex, . This company's SIC code is 69102 - Solicitors.
Name | : | RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
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Company Number | : | 04651807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL | Director | 30 March 2022 | Active |
The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL | Director | 30 March 2022 | Active |
The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL | Director | 30 March 2022 | Active |
The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL | Director | 30 March 2022 | Active |
22 Charleston Road, Old Town, Eastbourne, BN21 1SF | Secretary | 05 February 2003 | Active |
The Courtyard, River Way, Uckfield, TN22 1SL | Secretary | 01 September 2011 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 29 January 2003 | Active |
The Courtyard, River Way, Uckfield, East Sussex, TN22 1SL | Director | 05 February 2003 | Active |
The Courtyard, River Way, Uckfield, TN22 1SL | Director | 05 February 2003 | Active |
The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL | Director | 17 December 2012 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 29 January 2003 | Active |
Rix & Kay Solicitors Llp | ||
Notified on | : | 02 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL |
Nature of control | : |
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Mr Bruce Norman Frank Hayter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Address | : | The Courtyard, River Way, East Sussex, TN22 1SL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts amended with accounts type dormant. | Download |
2022-12-23 | Accounts | Accounts amended with accounts type dormant. | Download |
2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-04 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-29 | Officers | Termination secretary company with name termination date. | Download |
2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-19 | Officers | Change person director company with change date. | Download |
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