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GLIXTONE LTD

GLIXTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLIXTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07464794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLIXTONE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLIXTONE LTD located?

    Registered Office Address
    2e Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLIXTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLIXTONE LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for GLIXTONE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Philip Westwood on Apr 07, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Stephen Thornhill as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Martin Cobb as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Thomas Philip Westwood as a director on Jan 31, 2024

    		2 pagesAP01

    Appointment of Mr Nigel Ernest Smith as a director on Jan 31, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Higgs Secretarial Limited as a secretary on Nov 06, 2023

    		2 pagesAP04

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Cobb as a director on Dec 10, 2021

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Philip John Westwood as a director on Nov 13, 2020

    		1 pagesTM01

    Appointment of Mr Stephen Thornhill as a director on Nov 13, 2020

    		2 pagesAP01

    Termination of appointment of David Gareth Roberts as a director on Nov 04, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of GLIXTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    		Secretary
    Waterfront Business Park
    Dudley Road
    DY5 1LX Brierley Hill
    3
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number05451895
    		188613990001
    SMITH, Nigel Ernest
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		EnglandBritishCompany Director167904370001
    WESTWOOD, Thomas Philip
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		EnglandBritishCompany Director312311840002
    BESWICK, Andrew Kenneth
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		United KingdomBritishAccountant187743910001
    CARR, Nicholas Arthur Bannister
    Snowshill
    WR12 7JU Broadway
    The Cottage
    Worcestershire
    England
    		Director
    Snowshill
    WR12 7JU Broadway
    The Cottage
    Worcestershire
    England
    		EnglandBritishPaint Manufacturer156253540001
    COBB, Martin
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		EnglandBritishAccountant290405640001
    FRANCKEL, Mark Bernard, Mr.
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		United KingdomBritishDirector137556900002
    IRWIN, Jonathan Paul
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		EnglandBritishAccountant101583110002
    ROBERTS, David Gareth
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    England
    		EnglandBritishDirector173554710003
    THORNHILL, Stephen
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		EnglandEnglishAccountant276736910001
    WESTWOOD, Philip John
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    Worcestershire
    		EnglandBritishDirector164395390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLIXTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trimite Bid Co Limited
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		Mar 02, 2018
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11060343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Denis Cuby
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Hassan
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Subash Malkani
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Olivero
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Perera
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Cid De La Paz
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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