MIXING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MIXING SOLUTIONS LIMITED
COMPANY NUMBER
04453452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2002
(22 years and 6 months old)
WEBSITE
www.mixingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/06/2002
23/07/2002
FINLAW 369 LIMITED
CHEADLE HULME
SK8 5AE
Telephone: 01635275300
TPS: No
c/o Spx Flow Europe Limited, Par
Alexander House, 4 Station Road
Cheadle Hulme
SK8 5AE
SK8 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILADELPHIA MIXING SOLUTIONS LTD | N/A | N/A |
| MIXING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIXING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIXING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIXING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2021 - Present (3 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
11/05/2021 - Present (3 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
11/05/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 261 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN MANUFACTURING CORP | N/A | N/A |
| PHILADELPHIA MIXING SOLUTIONS LTD | N/A | N/A |
| MIXING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Mark Edward Shanahan (916570744) Appointed |
| 21/06/2021 | New Board Member Mark Edward Shanahan (928433237) Appointed |
| 18/06/2021 | New Board Member Jaime Manson Easley (925984106) Appointed |
| 18/06/2021 | New Board Member Peter James Ryan (925984108) Appointed |
| 28/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 15/09/2017 | Thomas Ferdinand Paul May (900208913) has left the board |
| 27/06/2017 | New Annual Return filed |
| 28/03/2017 | New Company Secretary Christopher Geitner (922771191) Appointed |
| 28/03/2017 | FILEX SERVICES LIMITED (990002029) has left the board |
| 17/03/2017 | New Accounts filed |
| 02/08/2016 | Steven Ty Raynor (919865527) has left the board |
| 01/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Mark Hudson (920909191) Appointed |
| 03/06/2016 | Candice Samantha Jackson (915112993) has left the board |
| 22/04/2016 | New Accounts filed |
| 07/12/2015 | New Board Member Paul Peterson (920319677) Appointed |
| 26/11/2015 | Timothy Dwyer (917514867) has left the board |
| 15/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/06/2015 | New Board Member Steven Ty Raynor (919865527) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
| 27/08/2014 | Greogory Andrew Gilligan (917881128) has left the board |
| 20/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Greogory Andrew Gilligan (917881128) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Laurence Heck (913639750) has left the board |
| 23/01/2013 | New Board Member Timothy Dwyer (917514867) Appointed |
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