RIX (UK) LIMITED - YORK
| Company Profile | Company Filings |
Overview
RIX (UK) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
RIX (UK) LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIX (UK) LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03155539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RIX (UK) LIMITED - YORK
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 JOSEPH TERRY GROVE
YORK
YO23 1PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIX FIRE PROTECTION LTD (until 27/01/2006)
RIX FIRE PROTECTION LTD (until 27/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KLEDIS PERAJ | Jul 1983 | British | Director | 2020-11-01 | CURRENT |
| EMYR WYN JAMES | Jan 1956 | British | Director | 1996-02-05 | CURRENT |
| MRS JACQUALYN MARY JAMES | Secretary | 2010-05-28 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-05 UNTIL 1996-02-05 | RESIGNED | ||
| ALYSON JANE JAMES | Sep 1958 | British | Director | 1996-02-05 UNTIL 2007-03-14 | RESIGNED |
| GIUSEPPE LAGIOIA | Oct 1974 | Italian | Secretary | 2007-03-14 UNTIL 2010-05-27 | RESIGNED |
| EMYR WYN JAMES | Jan 1956 | British | Secretary | 1996-02-05 UNTIL 2007-03-14 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-02-05 UNTIL 1996-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jacqualyn Mary James | 2023-11-17 | 1/1960 | York | Significant influence or control |
| Mr Emyr Wyn James | 2023-11-17 | 1/1956 | York | Significant influence or control |
| Mr Kledis Peraj | 2023-11-17 | 7/1983 | Enfield | Significant influence or control |
| Miss Klodiana Ulqinaku | 2023-11-17 | 3/1983 | Enfield | Significant influence or control |
| Emyr Wyn James | 2023-10-30 - 2023-11-17 | York | Significant influence or control | |
| Mr Emyr Wyn James | 2017-02-05 - 2021-03-12 | 1/1956 | Newport Pagnell | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rix (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-03-2023 | £405,366 Cash £765,137 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-03-2022 | £202,224 Cash £320,679 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-03-2021 | £231,897 Cash £165,294 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 31-03-2020 | £70,788 Cash £64,118 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-03-2019 | £69,003 Cash £58,630 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £91,996 Cash £49,258 equity |
| Rix (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £477 equity |
| Rix (UK) Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £37,114 Cash £1,836 equity |