NIXES SIX PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 08624398
Status Active
Incorporation Date 25 July 2013
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 086243980040, created on 13 March 2017; Registration of charge 086243980039, created on 10 February 2017; Registration of charge 086243980038, created on 13 January 2017. The most likely internet sites of NIXES SIX PLC are www.nixessix.co.uk, and www.nixes-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nixes Six Plc is a Public Limited Company. The company registration number is 08624398. Nixes Six Plc has been working since 25 July 2013. The present status of the company is Active. The registered address of Nixes Six Plc is C O Wilmington Trust Sp Services London Limited Third Floor London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 July 2013

Director
FILER, Mark Howard
Appointed Date: 25 July 2013
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 25 July 2013

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIXES SIX PLC Events

14 Mar 2017
Registration of charge 086243980040, created on 13 March 2017
21 Feb 2017
Registration of charge 086243980039, created on 10 February 2017
18 Jan 2017
Registration of charge 086243980038, created on 13 January 2017
22 Dec 2016
Registration of charge 086243980037, created on 14 December 2016
02 Dec 2016
Registration of charge 086243980036, created on 15 November 2016
...
... and 41 more events
19 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
13 Aug 2013
Commence business and borrow
13 Aug 2013
Statement of capital following an allotment of shares on 12 August 2013
  • GBP 50,000

13 Aug 2013
Trading certificate for a public company
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NIXES SIX PLC Charges

13 March 2017
Charge code 0862 4398 0040
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 February 2017
Charge code 0862 4398 0039
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 January 2017
Charge code 0862 4398 0038
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains fixed charge…
14 December 2016
Charge code 0862 4398 0037
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
15 November 2016
Charge code 0862 4398 0036
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 October 2016
Charge code 0862 4398 0035
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 September 2016
Charge code 0862 4398 0034
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains fixed charge…
10 August 2016
Charge code 0862 4398 0033
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 July 2016
Charge code 0862 4398 0032
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 June 2016
Charge code 0862 4398 0031
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 May 2016
Charge code 0862 4398 0030
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 April 2016
Charge code 0862 4398 0029
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 March 2016
Charge code 0862 4398 0028
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
17 February 2016
Charge code 0862 4398 0027
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 January 2016
Charge code 0862 4398 0026
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
23 December 2015
Charge code 0862 4398 0025
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0862 4398 0024
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
19 October 2015
Charge code 0862 4398 0023
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
11 September 2015
Charge code 0862 4398 0022
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains fixed charge…
14 August 2015
Charge code 0862 4398 0021
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None…
16 July 2015
Charge code 0862 4398 0020
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited
Description: Contains fixed charge…
18 June 2015
Charge code 0862 4398 0019
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 May 2015
Charge code 0862 4398 0018
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
20 April 2015
Charge code 0862 4398 0017
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0862 4398 0016
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0862 4398 0015
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 January 2015
Charge code 0862 4398 0014
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0862 4398 0013
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0862 4398 0012
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 November 2014
Charge code 0862 4398 0011
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
15 October 2014
Charge code 0862 4398 0010
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
12 September 2014
Charge code 0862 4398 0009
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0862 4398 0008
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
17 July 2014
Charge code 0862 4398 0007
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 June 2014
Charge code 0862 4398 0006
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 May 2014
Charge code 0862 4398 0005
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0862 4398 0004
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0862 4398 0003
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 December 2013
Charge code 0862 4398 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0862 4398 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Notification of addition to or amendment of charge…