About

Registered Number: 07464794
Date of Incorporation: 09/12/2010 (8 years and 6 months ago)
Company Status: Active
Registered Address: 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HF

 

Based in Redditch, Worcestershire, Glixtone Ltd was founded on 09 December 2010, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Westwood, Philip John, Beswick, Andrew Kenneth, Carr, Nicholas Arthur Bannister for Glixtone Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Denis Cuby/
1948-05
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr James David Hassan/
1946-11
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Subash Malkani/
1955-05
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Adrian Olivero/
1967-05
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Maurice Perera/
1961-10
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr William Cid De La Paz/
1958-11
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 13 December 2018
AA01 - Change of accounting reference date 30 November 2018
AA - Annual Accounts 29 November 2018
PSC02 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
AA01 - Change of accounting reference date 09 April 2018
RESOLUTIONS - N/A 16 March 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 08 December 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 25 November 2016
MR04 - N/A 08 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 December 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 13 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 22 February 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AA01 - Change of accounting reference date 03 April 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 17 August 2011
TM01 - Termination of appointment of director 07 June 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 18 May 2011
AD01 - Change of registered office address 10 May 2011
NEWINC - New incorporation documents 09 December 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.