MIXING SOLUTIONS LIMITED
Overview
| Company Name | MIXING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04453452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIXING SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MIXING SOLUTIONS LIMITED located?
| Registered Office Address | C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIXING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 369 LIMITED | Jun 02, 2002 | Jun 02, 2002 |
What are the latest accounts for MIXING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIXING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MIXING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Director's details changed for Peter James Ryan on May 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE | 1 pages | AD02 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on Dec 22, 2021 | 1 pages | AD01 | ||
Director's details changed for Mark Edward Shanahan on Sep 28, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH to C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on Dec 16, 2021 | 1 pages | AD01 | ||
Registration of charge 044534520004, created on Jun 30, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Cessation of Russell C Ball Iii as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Cessation of Francis J Mirabello as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Cessation of Pnc Financial Services Group Inc as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Notification of Spx Flow, Inc. as a person with significant control on Jun 14, 2021 | 2 pages | PSC02 | ||
Appointment of Mark Edward Shanahan as a director on May 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Edgar Self as a director on May 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Peterson as a director on May 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Hudson as a director on May 11, 2021 | 1 pages | TM01 | ||
Appointment of Peter James Ryan as a director on May 11, 2021 | 2 pages | AP01 | ||
Who are the officers of MIXING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASLEY, Jaime Manson | Director | 13320 Ballantyne Corporate Place 28277 Charlotte C/O Spx Flow Inc. North Carolina United States | United States | American | 259841060001 | |||||
| RYAN, Peter James | Director | 13320 Ballantyne Corporate Place 28277 Charlotte C/O Spx Flow Inc. North Carolina United States | United States | American | 259841080002 | |||||
| SHANAHAN, Mark Edward | Director | Part Ground Floor Alexander House, 4 Station Road SK8 5AE Cheadle Hulme C/O Spx Flow Europe Limited United Kingdom | England | British | 165707440001 | |||||
| GEITNER, Christopher | Secretary | Bone Lane RG14 5SH Newbury Unit G, Venture House Berkshire | 227711910001 | |||||||
| FILEX SERVICES LIMITED | Nominee Secretary | SE1 9BG London No.1 London Bridge England | 900020290001 | |||||||
| BRACE, John Richard | Director | Old Parsonage Farm Hanley Castle WR8 0BU Worcester | British | 104539370002 | ||||||
| DWYER, Timothy | Director | Bone Lane RG14 5SH Newbury Unit J Venture House England | United States Of America | Us Citizen | 175148670001 | |||||
| GILLIGAN, Greogory Andrew | Director | East Main Street Palmyra 1221 Pennsylvania/Philadelphia 17078 United States Of America | United States Of America | American | 178811280001 | |||||
| HECK, Laurence | Director | Venture House Bone Lane RG14 5SH Newbury Unit J England | Usa | 136397500001 | ||||||
| HUDSON, Mark | Director | Bone Lane RG14 5SH Newbury Unit G Venture House Berkshire United Kingdom | Belgium | Belgian | 209091910002 | |||||
| HUNT, Simon Colin Maxwell | Director | The Rookery Back Lane Bucklebury RG7 6EF Reading Berks | United Kingdom | British | 110623590001 | |||||
| JACKSON, Candice Samantha | Director | Venture House Bone Lane RG14 5SH Newbury Unit J England | England | South African | 151129930001 | |||||
| KNIGHTS, Peter John | Director | 47 Fifth Road RG14 6DN Newbury Berkshire | British | 83330620001 | ||||||
| MAY, Thomas Ferdinand Paul | Director | Lower Penn House Hilmarton SN11 8SA Calne | United Kingdom | British | 2089130004 | |||||
| PETERSON, Paul | Director | Palmyra 1221 E. Main St. Pennsylvania 17078 United States | United States | American | 203196770001 | |||||
| RAPP, Carl Douglas Anders | Director | 54, Silo Hill Drive Richboro Pa 18954 Usa | American | 106169290001 | ||||||
| RAYNOR, Steven Ty | Director | Bone Lane RG14 5SH Newbury Venture House Berkshire United Kingdom | United Kingdom | American | 198655270001 | |||||
| SELF, Mark Edgar | Director | East Main Street Palmyra Pennsylvania Philadelphia 1221 17078 United States | Usa Pennsylvannia | American | 190347660001 | |||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
Who are the persons with significant control of MIXING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spx Flow, Inc. | Jun 14, 2021 | Ballantyne Corporate Place 28277 Charlotte 13320 North Carolina United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Russell C Ball Iii | Apr 06, 2016 | 55 Croton Road, Suite 200 PA 190406 King Of Prussia C/O Wind River Holdings L.P. Pennsylvania United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Pnc Financial Services Group Inc | Apr 06, 2016 | 300 Fifth Avenue PA 15222-2401 Pittsburgh The Tower At Pnc Plaza United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Francis J Mirabello | Apr 06, 2016 | 1701 Market Street PA 19103 Philadelphia C/O Morgan Lewis And Bockius Llp United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0