Tuxwell Investments Limited

General information

Name:

Tuxwell Investments Ltd

Office Address:

Sterling House 19/23 High Street OX5 2DH Kidlington

Number: 02234455

Incorporation date: 1988-03-23

Dissolution date: 2017-10-31

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tuxwell Investments started conducting its operations in 1988 as a Private Limited Company under the ID 02234455. The company's registered office was based in Kidlington at Sterling House. This Tuxwell Investments Limited business had been operating offering its services for at least twenty nine years.

Our information describing the company's members implies that the last two directors were: Elizabeth M. and John M. who were appointed to their positions on Wednesday 25th September 1991.

The companies with significant control over the firm included: Milkhill Pig Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Kidlington at 19/23 High Street, OX5 2DH, Oxfordshire and was registered as a PSC under the reg no 01008266. John M. had substantial control or influence over the company.

Company staff

Elizabeth M.

Role: Secretary

Latest update: 27 September 2023

Elizabeth M.

Role: Director

Appointed: 25 September 1991

Latest update: 27 September 2023

John M.

Role: Director

Appointed: 25 September 1991

Latest update: 27 September 2023

People with significant control

Milkhill Pig Company Limited
Address: Sterling House 19/23 High Street, Kidlington, Oxfordshire, OX5 2DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01008266
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 09 October 2019
Confirmation statement last made up date 25 September 2016
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 June 2015
Called Up Share Capital 2
Creditors Due Within One Year 460
Number Shares Allotted 2
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 April 2016
Share Capital Allotted Called Up Paid 2
Called Up Share Capital 2
Creditors Due Within One Year 460
Number Shares Allotted 2
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 April 2017
Called Up Share Capital 2
Creditors Due Within One Year 460
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th September 2016 (AA)
filed on: 3rd, May 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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