5 Mix Limited

General information

Name:

5 Mix Ltd

Office Address:

2 Communications Road Greenham Business Park RG19 6AB Newbury

Number: 04876299

Incorporation date: 2003-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Mix Limited can be found at Newbury at 2 Communications Road. You can search for the company by referencing its zip code - RG19 6AB. 5 Mix's founding dates back to year 2003. This company is registered under the number 04876299 and its official state is active. This business's principal business activity number is 28131, that means Manufacture of pumps. 5 Mix Ltd filed its account information for the period that ended on Monday 31st December 2018. Its latest confirmation statement was released on Thursday 22nd August 2019.

For the following firm, most of director's duties up till now have been met by Gary H. and Andrew L.. As for these two people, Gary H. has carried on with the firm for the longest time, having been one of the many members of company's Management Board since August 2003. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Denise H. as a secretary since 2003.

Company staff

Denise H.

Role: Secretary

Appointed: 22 August 2003

Latest update: 14 August 2020

Gary H.

Role: Director

Appointed: 22 August 2003

Latest update: 14 August 2020

Andrew L.

Role: Director

Appointed: 22 August 2003

Latest update: 14 August 2020

People with significant control

Executives with significant control over the firm are: Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 22 August 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Change of registered address from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX on Fri, 3rd Jan 2020 to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB (AD01)
filed on: 3rd, January 2020
address
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Services (by SIC Code)

  • 28131 : Manufacture of pumps
17
Company Age