6PM HOLDINGS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 05198791
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 6PM HOLDINGS LIMITED are www.6pmholdings.co.uk, and www.6pm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6pm Holdings Limited is a Private Limited Company. The company registration number is 05198791. 6pm Holdings Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of 6pm Holdings Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside Hu13 0dz. . MARSHALL, Lisa Victoria is a Secretary of the company. MARSHALL, Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL, Lisa Victoria
Appointed Date: 05 August 2004

Director
MARSHALL, Paul
Appointed Date: 05 August 2004
52 years old

Persons With Significant Control

Mr Paul Marshall
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

6PM HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

13 Aug 2015
Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 August 2015
...
... and 19 more events
10 Oct 2005
Total exemption small company accounts made up to 31 March 2005
27 Sep 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
16 Nov 2004
Particulars of mortgage/charge
08 Nov 2004
Resolutions
  • RES13 ‐ Re debenture 29/10/04

05 Aug 2004
Incorporation

6PM HOLDINGS LIMITED Charges

29 October 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…