THE RIX LYNX WORKBOAT LIMITED
Overview
| Company Name | THE RIX LYNX WORKBOAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09796414 |
| 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 THE RIX LYNX WORKBOAT LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is THE RIX LYNX WORKBOAT LIMITED located?
| Registered Office Address | 2 Humber Quays Wellington Street West HU1 2BN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RIX LYNX WORKBOAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILEAGE TRACK LIMITED | Oct 17, 2018 | Oct 17, 2018 |
| RIX RENEWABLES LIMITED | Sep 10, 2018 | Sep 10, 2018 |
| MILEAGE TRACK LTD | Sep 26, 2015 | Sep 26, 2015 |
What are the latest accounts for THE RIX LYNX WORKBOAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE RIX LYNX WORKBOAT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE RIX LYNX WORKBOAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Paul Fry as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert Edward Wilde on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097964140001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR England to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Appointment of Mr Harry James Rix as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Evans as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Robert Edward Wilde as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 097964140001, created on Apr 23, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE RIX LYNX WORKBOAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rory Michael Andrew | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 88279430004 | ||||||||
| DOYLE, James Ian | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 237964780001 | ||||||||
| FRY, Michael Paul | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 333402240001 | ||||||||
| LAMBERT, Duncan John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 137664460002 | ||||||||
| RIX, Harry James | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 280558050001 | ||||||||
| RIX, Sally Joanna | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Company Director | 46555370001 | ||||||||
| RIX, Timothy John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 147684090001 | ||||||||
| WILDE, Robert Edward | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 304181120001 | ||||||||
| EVANS, David Charles | Director | 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire England | England | British | Director | 208165110001 | ||||||||
| FLANAGAN, John Paul | Director | 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire England | England | British | Solicitor | 133930880001 | ||||||||
| RIX, John Robert | Director | 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire England | England | British | Company Director | 9327150003 | ||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire England |
| 172431180001 |
Who are the persons with significant control of THE RIX LYNX WORKBOAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J R Rix & Sons Ltd | Apr 14, 2018 | Spyvee Street HU8 7JR Hull Witham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Rix | Sep 25, 2016 | 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sally Joanna Rix | Sep 25, 2016 | 45 Spyvee Street HU8 7JR Hull Witham House East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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