Menna Overview
Here’s a quick overview of RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Staffordshire based business that started in 2003.
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04651807
- Age23 years 6 months Incorporated 29 January 2003
- Officers2
Address
The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, United Kingdom
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 29 January 2003 and based in Staffordshire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts Amended With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Accounts Amended With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEECH, David Andrew | director | Nov 1965 | 05 Aug 2025 |
| KNIGHTS PROFESSIONAL SERVICES LIMITED | corporate director | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rix & Kay Solicitors Llp | 02 May 2019 | |
| Mr Bruce Norman Frank Hayter | Feb 1957 | 06 Apr 2016 |
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Here’s a quick overview of RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Staffordshire based business that started in 2003.