NIXIS LIMITED

Profile NIXIS LIMITED

Actual on 01.09.2020
Company name
NIXIS LIMITED
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Company number
03887729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 24.05.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
42 WRIGHT LANE, KESGRAVE, IPSWICH, SUFFOLK, IP5 2FA
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PSC and Officers NIXIS LIMITED

Officers

(as of 07.04.2020)

IVES, Judy Anne
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: 42 Wright Lane, Kesgrave, Ipswich, Suffolk, IP5 2FA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
WATSON DOMICILIARY LIMITED
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: Cristal Business Park, 47 Knightsdale Road, England, Ipswich, IP1 4JJ, Unit 3
Role: Corporate Director
Place registered: WOLSEY HOUSE
Registration number: 3851321
WATSON REGISTRARS LIMITED
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: Cristal Business Park, 47 Knightsdale Road, England, Ipswich, IP1 4JJ, Unit 3
Role: Corporate Secretary
Place registered: WOLSEY HOUSE
Registration number: 3851318
HOOD, Wendy Margaret
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Saturday, 01 December 2001
Correspondence address: 46 Brandlehow Road, London, SW15 2ED
Role: Secretary
NICOLAIDES, Andronike
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Saturday, 01 December 2001
Correspondence address: 46 Brandlehow Road, London, SW15 2ED
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Business Analyst
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
VAN DEN BERG, Teresa Ann-Mari
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 June 2017
Correspondence address: 42 Wright Lane, Kesgrave, Ipswich, Suffolk, IP5 2FA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Christopher Michael Garbutt
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent As Firm