MIXCO LIMITED
Company number 03390309 · Monitor this company
1 active / 4 ceased · persons with significant control
Meter Mix Systems Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Brindley Close, Rushden Business Park, Rushden, Northamptonshire, NN10 6EN, United Kingdom
- Legal form
- Company
- Place registered
- Companies House
- Registration number
- 02344535
- Country registered
- United Kingdom
Mrs Ann Nina Caroline Schmitthelm
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-02-08
- Ceased on
- 2018-02-08
- Date of birth
- March 1971
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Bergstr. 152, Heidelberg, 69121, Germany
Ms Daniela Knaus
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-13
- Ceased on
- 2017-11-13
- Date of birth
- January 1969
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Kafertaler Stase 253, Mannheim, Mannheim-Neckarstadt, 68167, Germany
Mr Bernd Reinhart Rudolf Kern
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-13
- Date of birth
- May 1931
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Kafertaler Stase 253, Mannheim, Mannheim-Neckarstadt, 68167, Germany
Mrs Marianne Schmitthelm
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-08
- Date of birth
- May 1937
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Bergstr. 152, Heidelberg, 69121, Germany