J.R. RIX & SONS LIMITED - HULL


Company Profile Company Filings

Overview

J.R. RIX & SONS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
J.R. RIX & SONS LIMITED was incorporated 67 years ago on 25/01/1957 and has the registered number: 00577587. The accounts status is GROUP and accounts are next due on 30/09/2024.

J.R. RIX & SONS LIMITED - HULL

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 HUMBER QUAYS
HULL
HU1 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD WILDE Dec 1981 British Director 2020-11-04 CURRENT
MR TIMOTHY JOHN RIX Jan 1963 British Director CURRENT
MRS SALLY JOANNA RIX Feb 1965 British Director CURRENT
MR HARRY JAMES RIX Feb 1994 British Director 2021-07-07 CURRENT
MR DUNCAN JOHN LAMBERT Sep 1961 British Director 2017-09-01 CURRENT
PETER JEFFREY HASNIP Apr 1953 British Director 2020-11-04 CURRENT
MR JAMES IAN DOYLE Sep 1974 British Director 2017-09-01 CURRENT
MR. RORY MICHAEL ANDREW CLARKE Sep 1959 British Director 2006-01-01 CURRENT
DAVID ERNEST WILSON Feb 1945 Director RESIGNED
MR JOHN ROBERT RIX Dec 1934 British Director RESIGNED
MR DAVID CHARLES EVANS Jul 1953 British Director 2008-04-01 UNTIL 2021-04-30 RESIGNED
DAVID ERNEST WILSON Feb 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sally Joanna Rix 2016-04-06 2/1965 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Rix 2016-04-06 1/1963 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MONTROSE STEVEDORES LIMITED ANGUS Dissolved... DORMANT 99999 - Dormant Company

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CompanyName Address Company Status Accounts Status Main Company Activity
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OAKLEY'S FUEL OILS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
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FUELMATE LIMITED HULL ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
FLEETMATE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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AURORA (HULL) LIMITED HULL ENGLAND Active MICRO ENTITY 74100 - specialised design activities
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ACCOUNTABL LIMITED HULL ENGLAND Active DORMANT 74901 - Environmental consulting activities