MIXCO LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
MIXCO LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
MIXCO LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390309. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MIXCO LIMITED was incorporated 27 years ago on 23/06/1997 and has the registered number: 03390309. The accounts status is DORMANT and accounts are next due on 31/03/2025.
MIXCO LIMITED - RUSHDEN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BRINDLEY CLOSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LAUX LUCIONI | Nov 1985 | Italian | Director | 2020-08-01 | CURRENT |
| MR STEFFEN KNAUS | Feb 1968 | German | Director | 2020-08-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-06-23 UNTIL 1997-06-23 | RESIGNED | ||
| DR MIKE WEHMEIER | May 1971 | German | Director | 2020-03-12 UNTIL 2020-08-01 | RESIGNED |
| NICOLAS MILLS | Dec 1952 | British | Director | 1997-07-01 UNTIL 2014-11-03 | RESIGNED |
| MR DAVID ROBERT JOHNSON | Jan 1957 | British | Director | 2014-11-03 UNTIL 2020-03-12 | RESIGNED |
| ANDREW JOHN GREENWOOD | May 1953 | British | Director | 1997-07-01 UNTIL 2014-11-03 | RESIGNED |
| NICOLAS MILLS | Dec 1952 | British | Secretary | 1997-07-01 UNTIL 2014-11-03 | RESIGNED |
| MR DAVID ROBERT JOHNSON | Secretary | 2014-11-03 UNTIL 2020-03-12 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-06-23 UNTIL 1997-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ann Nina Caroline Schmitthelm | 2018-02-08 | 3/1971 | Heidelberg | Ownership of shares 25 to 50 percent |
| Ms Daniela Knaus | 2017-11-13 | 1/1969 | Mannheim-Neckarstadt | Significant influence or control |
| Mrs Marianne Schmitthelm | 2016-04-06 - 2018-02-08 | 5/1937 | Heidelberg | Ownership of shares 25 to 50 percent |
| Mr Bernd Reinhart Rudolf Kern | 2016-04-06 - 2017-11-13 | 5/1931 | Mannheim Mannheim-Neckarstadt | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Mixco Limited | 2023-07-25 | 30-06-2023 | £2 Cash £2 equity |
| Accounts filed on 30-06-2022 | 2022-08-17 | 30-06-2022 | £2 Cash £2 equity |
| Accounts filed on 30-06-2021 | 2022-03-29 | 30-06-2021 | £2 Cash £2 equity |
| Accounts filed on 30-06-2020 | 2020-12-22 | 30-06-2020 | £2 Cash £2 equity |
| Accounts filed on 30-06-2019 | 2020-03-18 | 30-06-2019 | £2 Cash £2 equity |
| Accounts filed on 30-06-2018 | 2018-09-18 | 30-06-2018 | £2 Cash £2 equity |
| Accounts filed on 30-06-2017 | 2017-08-30 | 30-06-2017 | £2 Cash £2 equity |
| Accounts filed on 30-06-2016 | 2016-08-12 | 30-06-2016 | £2 Cash £2 equity |
| Accounts filed on 30-06-2015 | 2015-11-20 | 30-06-2015 | £2 Cash £2 equity |
| Accounts filed on 30-06-2014 | 2015-03-25 | 30-06-2014 | £2 Cash £2 equity |