| Company Name | Rixon & Gower Limited |
|---|---|
| Directors | Ian Peter Gower and James Paul Edward Rixon |
| Company Status | Active |
| Company Number | 08527806 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ian Peter Gower |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Mr James Paul Edward Rixon |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW |
Location
| Registered Address | Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Peter Gower 50.00% Ordinary |
|---|---|
| 50 at £1 | James Paul Edward Rixon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 23 November 2020 | Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page) |
|---|---|
| 28 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 4 December 2018 | Registered office address changed from C/O E Dessai & Co. Vyman House 104 College Road 2nd Floor Harrow HA1 1BQ United Kingdom to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 14 May 2018 with updates (3 pages) |
| 15 March 2018 | Registered office address changed from Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW to C/O E Dessai & Co. Vyman House 104 College Road 2nd Floor Harrow HA1 1BQ on 15 March 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 November 2017 | Director's details changed for Mr James Paul Edward Rixon on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Ian Peter Gower on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr James Paul Edward Rixon on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Ian Peter Gower on 7 November 2017 (2 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 14 May 2017 (2 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 14 May 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 14 May 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 14 May 2017 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2013 | Incorporation (28 pages) |
| 14 May 2013 | Incorporation (28 pages) |