5OR6 LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 08145547
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 20 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Dr Peter Clark Simmons on 23 January 2017; Confirmation statement made on 17 July 2016 with updates; Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE. The most likely internet sites of 5OR6 LIMITED are www.5or6.co.uk, and www.5or6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5or6 Limited is a Private Limited Company. The company registration number is 08145547. 5or6 Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of 5or6 Limited is 20 The Office Village North Road Loughborough Leicestershire Le11 1qj. The company`s financial liabilities are £18.19k. It is £7.84k against last year. . MATHIESON, Duncan Graham is a Director of the company. MCNAMARA, Ryan Francis is a Director of the company. SIMMONS, Peter Clark, Dr is a Director of the company. The company operates in "specialised design activities".


5or6 Key Finiance

LIABILITIES £18.19k
+75%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATHIESON, Duncan Graham
Appointed Date: 16 December 2013
56 years old
Director
MCNAMARA, Ryan Francis
Appointed Date: 17 July 2012
39 years old
Director
SIMMONS, Peter Clark, Dr
Appointed Date: 17 July 2012
43 years old

Persons With Significant Control

Mr Ryan Francis Mcnamara
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter Clark Simmons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5OR6 LIMITED Events

23 Jan 2017
Director's details changed for Dr Peter Clark Simmons on 23 January 2017
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
25 Jul 2016
Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
22 Apr 2014
Total exemption small company accounts made up to 31 August 2013
24 Jan 2014
Appointment of Duncan Graham Mathieson as a director
28 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
29 Nov 2012
Current accounting period extended from 31 July 2013 to 31 August 2013
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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