SIXHILLS CONSULTING LIMITED
LUTON CANARD GRAPHICS LIMITED

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Company number 04224992
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, ENGLAND, LU1 3TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sarah Alicia Catherine Gueritz as a director on 20 October 2016. The most likely internet sites of SIXHILLS CONSULTING LIMITED are www.sixhillsconsulting.co.uk, and www.sixhills-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sixhills Consulting Limited is a Private Limited Company. The company registration number is 04224992. Sixhills Consulting Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Sixhills Consulting Limited is 15 Home Farm Luton Hoo Estate Luton England Lu1 3td. . GUERITZ, Gillian Mary is a Secretary of the company. GUERITZ, Andrew William John is a Director of the company. GUERITZ, Gillian Mary is a Director of the company. GUERITZ, John Laurence is a Director of the company. GUERITZ, William Joseph Alexander is a Director of the company. Secretary VSBC SECRETARIES LIMITED has been resigned. Director GUERITZ, Louisa Mary Eleanor has been resigned. Director GUERITZ, Sarah Alicia Catherine has been resigned. Director VSBC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUERITZ, Gillian Mary
Appointed Date: 28 June 2001
Director
GUERITZ, Andrew William John
Appointed Date: 04 June 2001
67 years old
Director
GUERITZ, Gillian Mary
Appointed Date: 28 September 2005
67 years old
Director
GUERITZ, John Laurence
Appointed Date: 01 October 2007
37 years old
Director
GUERITZ, William Joseph Alexander
Appointed Date: 01 October 2010
33 years old

Resigned Directors

Secretary
VSBC SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 30 May 2001
Director
GUERITZ, Louisa Mary Eleanor
Resigned: 11 February 2009
Appointed Date: 28 September 2005
39 years old
Director
GUERITZ, Sarah Alicia Catherine
Resigned: 20 October 2016
Appointed Date: 11 February 2009
35 years old
Director
VSBC NOMINEES LIMITED
Resigned: 04 June 2001
Appointed Date: 30 May 2001

Persons With Significant Control

Mr Andrew William John Gueritz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Mary Gueritz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXHILLS CONSULTING LIMITED Events

31 May 2017
Confirmation statement made on 30 May 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Termination of appointment of Sarah Alicia Catherine Gueritz as a director on 20 October 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
19 Jun 2001
New director appointed
12 Jun 2001
Secretary resigned
12 Jun 2001
Director resigned
08 Jun 2001
Company name changed canard graphics LIMITED\certificate issued on 08/06/01
30 May 2001
Incorporation

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