GROUP SIX (FINANCE) LIMITED
BROADBRIDGE HEATH

Hellopages » West Sussex » Horsham » RH12 3UY
Company number 01312445
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 6 CHEESMER WAY, BROADBRIDGE HEATH, WEST SUSSEX, ENGLAND, RH12 3UY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GROUP SIX (FINANCE) LIMITED are www.groupsixfinance.co.uk, and www.group-six-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Horsham Rail Station is 2.1 miles; to Warnham Rail Station is 2.7 miles; to Littlehaven Rail Station is 2.8 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Six Finance Limited is a Private Limited Company. The company registration number is 01312445. Group Six Finance Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Group Six Finance Limited is 6 Cheesmer Way Broadbridge Heath West Sussex England Rh12 3uy. . JOHNSTON, James Edmund is a Secretary of the company. SIMKINS, Ben Einar is a Director of the company. Secretary SIMKINS, Michael has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Director SIMKINS, Michael has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
JOHNSTON, James Edmund
Appointed Date: 13 January 2012
Director
SIMKINS, Ben Einar
Appointed Date: 25 May 2000
59 years old

Resigned Directors

Secretary
SIMKINS, Michael
Resigned: 03 October 2008
Secretary
CML SECRETARIES LIMITED
Resigned: 13 January 2012
Appointed Date: 18 May 2009
Director
BURLINGHAM, Ian William
Resigned: 25 May 2000
83 years old
Director
SIMKINS, Michael
Resigned: 03 October 2008
91 years old

Persons With Significant Control

Mr Ben Simkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GROUP SIX (FINANCE) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Registered office address changed from The Courtyard Bungalow Knowle Lane Cranleigh Surrey GU6 8JL to 6 Cheesmer Way Broadbridge Heath West Sussex RH12 3UY on 26 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
20 Jul 1988
Full accounts made up to 31 December 1986
20 Jul 1988
Accounting reference date shortened from 31/03 to 31/12
08 Jun 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Registered office changed on 26/02/87 from: 12 wyndham place london W1H 1AS
04 May 1977
Incorporation

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