Company information:
Ixion Social Enterprise Limited (No: 05028081)
Address: BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG, ENGLAND
Status: Active
Incorporated: 28-Jan-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS OLIVER CHARLES CAREY ( DOB: Aug-1986 From: May-2019 )
Current Director: RICHARD WILLIAM CLIFTON ( DOB: Jul-1970 From: Sep-2022 )
Current Director: JAMES EDMUND ROBERTSON ( DOB: Dec-1989 From: Jul-2023 )
Current Secretary: STEPHEN NOEL KING ( From: Apr-2020 )
Resigned Director: GRAHAM WILLIAM BAKER ( DOB: Aug-1948 From: Apr-2005 To: Dec-2009 )
Resigned Director: PETER FREDERICK BAYNHAM ( DOB: Dec-1953 From: Jul-2014 To: Jun-2017 )
Resigned Director: BREEGE BURKE ( From: Mar-2013 To: Apr-2014 )
Resigned Director: NICHOLAS OLIVER CHARLES CAREY ( DOB: Aug-1986 From: May-2019 To: Jul-2019 )
Resigned Director: RICHARD WILLIAM CLIFTON ( DOB: Jul-1970 From: Jul-2019 To: Jun-2021 )
Resigned Director: RICHARD GEORGE COOK ( DOB: Nov-1940 From: Jun-2004 To: May-2011 )
Resigned Director: ANDREW JOHN CRESWELL ( DOB: Dec-1947 From: Jun-2004 To: May-2011 )
Resigned Director: JOHN ROBERT GOVETT ( DOB: Mar-1960 From: Sep-2009 To: Mar-2018 )
Resigned Director: PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD ( DOB: Mar-1960 From: Aug-2012 To: Jun-2017 )
Resigned Director: ANDREW PAUL HODGES ( DOB: Jan-1970 From: Jul-2019 To: Aug-2019 )
Resigned Director: MARGARET ELIZABETH HYDE ( DOB: Mar-1947 From: Jun-2004 To: Aug-2012 )
Resigned Director: STEPHEN NOEL KING ( DOB: Dec-1964 From: Jun-2021 To: Jul-2023 )
Resigned Director: ANDREW CHARLES MEAD ( DOB: Jun-1962 From: Jun-2004 To: Aug-2012 )
Resigned Director: WILLIAM DAVID MOSSMAN ( DOB: Jul-1960 From: Apr-2005 To: Aug-2006 )
Resigned Director: ROY LANGLEY O'SHAUGHNESSY ( DOB: Oct-1955 From: Jun-2017 To: Jul-2018 )
Resigned Director: ROY LANGLEY O'SHAUGHNESSY ( DOB: Oct-1955 From: Jun-2017 To: Jul-2018 )
Resigned Director: JACQUELINE MARIA OUGHTON ( DOB: Nov-1964 From: Dec-2018 To: Sep-2022 )
Resigned Director: DAVID GEORGE PHIPPS ( DOB: Jun-1970 From: Jun-2017 To: Apr-2019 )
Resigned Director: JULIET ELIZABETH PRICE ( DOB: Nov-1969 From: Jun-2004 To: Aug-2012 )
Resigned Director: PHILIP ANTHONY SAXTON ( DOB: Nov-1958 From: Aug-2012 To: Jan-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: ADAM JOHN SHARPLES ( DOB: Feb-1954 From: Aug-2012 To: Jun-2017 )
Resigned Director: ALAN SIBBALD ( From: Jul-2008 To: Mar-2014 )
Resigned Director: PATRICK JOHN SMITH ( DOB: Aug-1953 From: Jan-2004 To: Jul-2006 )
Resigned Director: GARY WILLIAM SULLIVAN ( DOB: Dec-1959 From: Jun-2004 To: Dec-2005 )
Resigned Director: MICHAEL PHILIP THORNE ( DOB: Oct-1951 From: Jul-2008 To: Mar-2016 )
Resigned Director: JONATHAN PAUL TRIGG ( DOB: Aug-1970 From: Mar-2011 To: Jun-2017 )
Resigned Director: RACHAEL WHITE ( DOB: Oct-1969 From: Jun-2006 To: Dec-2018 )
Resigned Secretary: NICHOLAS OLIVER CHARLES CAREY ( From: Jun-2017 To: Mar-2019 )
Resigned Secretary: WILLIAM DAVID MOSSMAN ( DOB: Jul-1960 From: Jan-2004 To: May-2006 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: CATHERINE TREVORROW ( From: Mar-2019 To: Sep-2019 )
Resigned Secretary: RACHAEL WHITE ( DOB: Oct-1969 From: Jun-2006 To: Jun-2017 )
Persons of Significant Control:
Ixion Holdings (Contracts) Limited, 2 Coval Lane Halford Hosue Coval Lane, Chelmsford, CM1 1TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)