About

Registered Number: 06048008
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Based in Middlesex, Rixel Ltd was registered on 10 January 2007, it's status in the Companies House registry is set to "Active". The business has one director listed as Huse, Krista at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSE, Krista 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Heidi Huse/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Krista Huse/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 21 November 2013
CH01 - Change of particulars for director 09 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 26 May 2010
AR01 - Annual Return 18 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
225 - Change of Accounting Reference Date 08 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.