This company is commonly known as Small Lots (mix-it) Limited. The company was founded 40 years ago and was given the registration number 01812610. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SMALL LOTS (MIX-IT) LIMITED |
|---|---|---|
| Company Number | : | 01812610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 June 2008 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Secretary | 10 December 2007 | Active |
| Rectory Stables, Gay Street, Mells, BA11 3PT | Secretary | 03 March 2003 | Active |
| Wakefield Lodge, Potterspury, Towcester, NN12 7QX | Secretary | - | Active |
| Summerhill House, Coach Drive Quarndon, Derby, DE22 5JX | Secretary | 12 July 2002 | Active |
| 6 Ashburnham Park, Esher, KT10 9TW | Secretary | 11 July 2003 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 31 July 2008 | Active |
| 10 Kings Avenue, Chippenham, SN14 0UJ | Secretary | 12 July 2002 | Active |
| 110 North View Road, Crouch End, London, N8 7LP | Director | 11 July 2003 | Active |
| Popyfield Lodge, Warkton Lodge Farm, Kettering, NN16 9XG | Director | 08 July 1991 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| Flat 4, 14 Steeles Road, London, NW3 4SE | Director | 01 December 2005 | Active |
| 18, Downs Hill, Beckenham, BR3 5HB | Director | 11 July 2003 | Active |
| 70, Valley Road, Rickmansworth, WD3 4BJ | Director | 01 June 2007 | Active |
| Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 13 June 2008 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 02 June 2008 | Active |
| Rectory Stables, Gay Street, Mells, BA11 3PT | Director | 13 December 2002 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| Park Farm House, Paulerspury, Towcester, NN12 7NG | Director | - | Active |
| Wakefield Lodge, Potterspury, Towcester, NN12 7QX | Director | - | Active |
| 27 Muirfield Road, Wellingborough, NN8 3NY | Director | 18 January 1991 | Active |
| Summerhill House, Coach Drive Quarndon, Derby, DE22 5JX | Director | 12 July 2002 | Active |
| 34 The Grove, Brookmans Park, AL9 7RN | Director | 11 July 2003 | Active |
| 100 Nest Lane, Wellingborough, NN8 4AX | Director | - | Active |
| Pond Farm Cottage, Faulkland, Bath, BA3 5YG | Director | 12 July 2002 | Active |
| Windrush Brookside Place, Nether Heyford, Northampton, NN7 3NL | Director | - | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| 10 Kings Avenue, Chippenham, SN14 0UJ | Director | 12 July 2002 | Active |
| Hanson Concrete Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-15 | Officers | Termination secretary company with name termination date. | Download |
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