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MIXING AND FIXING LIMITED

MIXING AND FIXING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIXING AND FIXING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10318004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MIXING AND FIXING LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
    • Manufacture of taps and valves (28140) / Manufacturing

    Where is MIXING AND FIXING LIMITED located?

    Registered Office Address
    52 Grosvenor Gardens
    SW1W 0AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIXING AND FIXING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYDRALECTRIC SOLUTIONS LIMITEDAug 08, 2016Aug 08, 2016

    What are the latest filings for MIXING AND FIXING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIXING AND FIXING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Richard David
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		United KingdomBritish219843870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIXING AND FIXING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Morrison
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		Aug 08, 2016
    Grosvenor Gardens
    SW1W 0AU London
    52
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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