HAND-E-PIX LIMITED - NEWARK


Company Profile Company Filings

Overview

HAND-E-PIX LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
HAND-E-PIX LIMITED was incorporated 16 years ago on 04/06/2008 and has the registered number: 06610740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAND-E-PIX LIMITED - NEWARK

This company is listed in the following categories:
99999 - Dormant Company

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

BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL MARC PATON May 1964 British Director 2021-01-13 CURRENT
MR NEIL MULLER Oct 1971 British Director 2018-11-12 CURRENT
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2010-10-04 UNTIL 2017-02-08 RESIGNED
MR JONATHAN VAUGHAN RADFORD Jun 1959 British Director 2010-10-04 UNTIL 2017-02-08 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2018-10-19 UNTIL 2020-11-30 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2017-02-08 UNTIL 2018-10-19 RESIGNED
MR PIERRE ANDRE LAMS Jul 1960 British Director 2008-06-04 UNTIL 2010-10-04 RESIGNED
MR DARREN HILTON Nov 1970 British Director 2008-06-04 UNTIL 2010-10-04 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2018-04-01 UNTIL 2019-02-12 RESIGNED
MR DUNCAN HOWARD BAIN Sep 1961 British Director 2019-04-23 UNTIL 2021-01-13 RESIGNED
MR JONATHAN VAUGHAN RADFORD British Secretary 2010-10-04 UNTIL 2017-02-08 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Secretary 2017-02-08 UNTIL 2018-03-31 RESIGNED
PIERRE LAMS Secretary 2008-06-04 UNTIL 2010-10-04 RESIGNED
MR DUNCAN HOWARD BAIN Secretary 2021-01-13 UNTIL 2021-04-01 RESIGNED
NICK TAYLOR Oct 1970 British Director 2008-06-04 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Space Group Limited 2016-04-06 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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