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Companies House/Staffordshire/Company profile

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Dissolved
04651807·incorporated 2003-01-29

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a dissolved UK private limited company, incorporated on 29 January 2003 at Companies House (number 04651807; OpenRegistry canonical ID GB-04651807-rix-kay-company-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,998 active UK entities in that code and one of 1,084 active companies registered in Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2003-01-29
Registered Address
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW, UNITED KINGDOM
SIC
69102 — Solicitors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Persons with significant control

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Rix & Kay Solicitors Llp (United Kingdom reg. Oc330614). Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bruce Norman Frank Hayter born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04651807.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.