MIX UK LIMITED

Profile MIX UK LIMITED

Actual on 01.07.2021
Company name
MIX UK LIMITED
copy
copied
Company number
03601358
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 July 1998
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
copy
copied
Registered office address
25 CUMBERLAND DRIVE, BOWDON, CHESHIRE, WA14 3QP
copy
copied

PSC and Officers MIX UK LIMITED

Officers

(as of 19.09.2020)

REYNOLDS, Bernadette
Status: Active
Appointed on: Tuesday, 21 April 2009
Correspondence address: 25 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Malcolm
Status: Active
Appointed on: Friday, 22 October 1999
Correspondence address: 25 Cumberland Drive, Bowdon, Cheshire, WA14 3QP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARRY, David William
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Sunday, 28 March 2004
Correspondence address: 17 Ansdell Road South, Lytham St. Annes, FY8 5RN
Nationality: British
Role: Secretary
HOLDER, David Alexander
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Tuesday, 03 October 2006
Correspondence address: 7 Chomlea Manor, Claremont Road, Salford, M8 1PB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Consultant
KENNY, Peter Bryn
Status: Not active
Appointed on: Sunday, 28 March 2004
Resigned on: Tuesday, 09 August 2011
Correspondence address: 34 Birleywood, Skelmersdale, WN8 9BU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KENNY, Peter Bryn
Status: Not active
Appointed on: Sunday, 28 March 2004
Resigned on: Tuesday, 14 August 2012
Correspondence address: 34 Birleywood, Skelmersdale, WN8 9BU
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 July 1998
Resigned on: Tuesday, 21 July 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Malcolm Reynolds
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm