RIXON TC LTD

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

    Company NameRIXON TC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14374485
    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 RIXON TC LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIXON TC LTD located?

    Registered Office Address
    Suite 0521, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIXON TC LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 24, 2024

    What is the status of the latest confirmation statement for RIXON TC LTD?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for RIXON TC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 71a Ham Road Worthing BN11 2QT England to Suite 0521, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jul 19, 2024

    1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with updates

    4 pagesCS01

    Appointment of Ms Karen Lilwyn Mortimer as a director on Jun 28, 2024

    2 pagesAP01

    Notification of Gpa Klm 24 Ltd as a person with significant control on Jun 28, 2024

    2 pagesPSC02

    Termination of appointment of Robert Paul Rixon as a director on Jun 28, 2024

    1 pagesTM01

    Cessation of Robert Paul Rixon as a person with significant control on Jun 28, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2022

    Statement of capital on Sep 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of RIXON TC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    SpainBritishDirector310144890001
    RIXON, Robert Paul
    Ham Road
    BN11 2QT Worthing
    71a
    England
    Director
    Ham Road
    BN11 2QT Worthing
    71a
    England
    EnglandBritishOperations Manager300394320001

    Who are the persons with significant control of RIXON TC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm 24 Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    Jun 28, 2024
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0473 Unit D3, Baron Way,
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number15710786
    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.
    Mr Robert Paul Rixon
    Ham Road
    BN11 2QT Worthing
    71a
    England
    Sep 24, 2022
    Ham Road
    BN11 2QT Worthing
    71a
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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