HERTFORD BUSINESS SOLUTIONS LIMITED

Profile HERTFORD BUSINESS SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
HERTFORD BUSINESS SOLUTIONS LIMITED
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Company number
03874038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
39 THE AVENUE, HERTFORD, HERTFORDSHIRE, SG14 4DR
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PSC and Officers HERTFORD BUSINESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

RIX, David Geoffrey Andrew
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: 39 The Avenue, Hertford, Hertfordshire, SG14 3DR
Role: Secretary
RIX, David Geoffrey Andrew
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: 39 The Avenue, Hertford, Hertfordshire, SG14 3DR
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: England
RIX, Julie Anne
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Saturday, 01 September 2012
Correspondence address: 39 The Avenue, Hertford, Hertfordshire, SG14 3DR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Geoffrey Andrew Rix
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent