GLIXTONE LTD
2E EAGLE ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH B98 9HF- Active
- Private Limited Company
- Company No. 07464794
- Last Updated: 01 Mar 2024
Company Profile
GLIXTONE LTD was incorporated on Thursday, December 9, 2010 as a Private Limited Company with registered address in REDDITCH. GLIXTONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 10 days.
| Name | GLIXTONE LTD |
|---|---|
| Company number | 07464794 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2E EAGLE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trimite Bid Co Limited Silverdale Road, UB3 3BL |
Dates: Friday, March 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maurice Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr William Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Adrian Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Denis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLIXTONE LTD | 09 Dec 2010 |