JUST MIXIN LIMITED — 03088440, Tilford Farnham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	JUST MIXIN LIMITED copy copied
Company number	03088440 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 August 1995 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, SURREY, TILFORD FARNHAM, GU10 2DZ copy copied

Officers

(as of 13.08.2022)

TREVELLYAN, Lance John Philip

Status:	Active
Appointed on:	Friday, 01 September 1995
Correspondence address:	Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

TREVELLYAN, Lewis Derek

Status:	Active
Appointed on:	Monday, 31 December 2018
Correspondence address:	Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Friday, 01 September 1995
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 07 August 1995
Resigned on:	Friday, 01 September 1995
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

TREVELLYAN, Alexandra Hilary

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Sunday, 30 December 2018
Correspondence address:	Greenhills House Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

RUTHERFORD, David Graham

Status:	Not active
Appointed on:	Friday, 01 September 1995
Resigned on:	Wednesday, 28 January 2004
Correspondence address:	Garden Cottage, Greenhills Estate, Tilford Road, Tilford, Surrey, GU10 2DZ
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Trevellyan Developments Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Estate Management Office Greenhills Estate, Tilford Road, Tilford, Farnham, England, GU10 2DZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	England
Registration number:	01480424
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent