SIXIS GROUP LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NW

Company number 06518350
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIP, HA4 8NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIXIS GROUP LIMITED are www.sixisgroup.co.uk, and www.sixis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Sixis Group Limited is a Private Limited Company. The company registration number is 06518350. Sixis Group Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Sixis Group Limited is Alexander House 106 Pembroke Road Ruislip Ha4 8nw. . ALEXANDER, Harvey Louis is a Director of the company. Secretary BARRACLIFFE, Andrew has been resigned. Secretary GOLDSTEIN, Robert Frank has been resigned. Secretary MCNAMARA, Anthony Andrew has been resigned. Director GOLDSTEIN, Robert Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALEXANDER, Harvey Louis
Appointed Date: 29 February 2008
64 years old

Resigned Directors

Secretary
BARRACLIFFE, Andrew
Resigned: 01 May 2017
Appointed Date: 31 July 2010
Secretary
GOLDSTEIN, Robert Frank
Resigned: 31 October 2008
Appointed Date: 29 February 2008
Secretary
MCNAMARA, Anthony Andrew
Resigned: 31 July 2010
Appointed Date: 31 October 2008
Director
GOLDSTEIN, Robert Frank
Resigned: 31 October 2008
Appointed Date: 29 February 2008
69 years old

Persons With Significant Control

Mr Harvey Louis Alexander
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SIXIS GROUP LIMITED Events

18 May 2017
Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017
27 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
23 Mar 2010
Accounts for a dormant company made up to 28 February 2009
12 May 2009
Return made up to 28/03/09; full list of members
04 Nov 2008
Secretary appointed anthony mcnamara
04 Nov 2008
Appointment terminated director and secretary robert goldstein
29 Feb 2008
Incorporation

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