Company number 05928852
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mrs Heidi Griffin as a director on 1 May 2016. The most likely internet sites of NINET6 LIMITED are www.ninet6.co.uk, and www.ninet6.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninet6 Limited is a Private Limited Company.
The company registration number is 05928852. Ninet6 Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Ninet6 Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . GRIFFIN, Angus is a Director of the company. GRIFFIN, Heidi is a Director of the company. Secretary GRIFFIN, Angus has been resigned. Director ROBERTS, Wesley has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
GRIFFIN, Angus
Resigned: 22 May 2013
Appointed Date: 08 September 2006
Director
ROBERTS, Wesley
Resigned: 14 May 2013
Appointed Date: 08 September 2006
47 years old
Persons With Significant Control
Mr Angus Griffin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heidi Griffin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NINET6 LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Sep 2016
Appointment of Mrs Heidi Griffin as a director on 1 May 2016
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 25 more events
07 Dec 2007
Location of debenture register
07 Dec 2007
Location of register of members
07 Dec 2007
Registered office changed on 07/12/07 from: 119C goldhawk road shepherds bush london W12 8EN
07 Dec 2007
Registered office changed on 07/12/07 from: 67 adelaide grove shepherds bush london W12 0JX
08 Sep 2006
Incorporation