SIX PT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0NX

Company number 03682704
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 64 CAMLET WAY, HADLEY WOOD, HERTFORDSHIRE, EN4 0NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 3 . The most likely internet sites of SIX PT LIMITED are www.sixpt.co.uk, and www.six-pt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Six Pt Limited is a Private Limited Company. The company registration number is 03682704. Six Pt Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Six Pt Limited is 64 Camlet Way Hadley Wood Hertfordshire En4 0nx. . PACK, Cheryl Rosalie is a Secretary of the company. HYAMS, Ronald Elijah is a Director of the company. KORN, Michael Jonathan is a Director of the company. PACK, Cheryl Rosalie is a Director of the company. Secretary POUGHER, David Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRASS, Adrian has been resigned. Director KORN, Ann has been resigned. Director POUGHER, David Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PACK, Cheryl Rosalie
Appointed Date: 01 November 2001
Director
HYAMS, Ronald Elijah
Appointed Date: 14 December 1998
71 years old
Director
KORN, Michael Jonathan
Appointed Date: 29 January 2013
44 years old
Director
PACK, Cheryl Rosalie
Appointed Date: 01 November 2001
76 years old

Resigned Directors

Secretary
POUGHER, David Charles
Resigned: 14 September 2000
Appointed Date: 14 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
BRASS, Adrian
Resigned: 01 November 2001
Appointed Date: 14 December 1998
52 years old
Director
KORN, Ann
Resigned: 29 January 2013
Appointed Date: 01 November 2001
75 years old
Director
POUGHER, David Charles
Resigned: 14 September 2000
Appointed Date: 14 December 1998
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Anthony Pack
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Korn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Hyams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX PT LIMITED Events

31 Jan 2017
Confirmation statement made on 14 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 3
14 Jan 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3
...
... and 47 more events
20 Dec 1998
New secretary appointed;new director appointed
20 Dec 1998
New director appointed
20 Dec 1998
New director appointed
20 Dec 1998
Registered office changed on 20/12/98 from: 31 corsham street london N1 6DR
14 Dec 1998
Incorporation

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