SIXONETWO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3HP

Company number 05560798
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address UNIT 12 PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
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 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIXONETWO LIMITED are www.sixonetwo.co.uk, and www.sixonetwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sixonetwo Limited is a Private Limited Company. The company registration number is 05560798. Sixonetwo Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Sixonetwo Limited is Unit 12 Premier Business Park Dencora Way Luton Bedfordshire Lu3 3hp. . EWINGTON, Samantha is a Secretary of the company. EWINGTON, Mark Andrew is a Director of the company. EWINGTON, Samantha is a Director of the company. Secretary BROWN, Kevin Michael has been resigned. Director PINNELL BROWN, Martin David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
EWINGTON, Samantha
Appointed Date: 01 September 2006
Director
EWINGTON, Mark Andrew
Appointed Date: 12 September 2005
55 years old
Director
EWINGTON, Samantha
Appointed Date: 28 November 2006
49 years old

Resigned Directors

Secretary
BROWN, Kevin Michael
Resigned: 01 September 2006
Appointed Date: 12 September 2005
Director
PINNELL BROWN, Martin David
Resigned: 02 September 2006
Appointed Date: 12 September 2005
55 years old

Persons With Significant Control

Mr Mark Andrew Ewington
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Ewington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXONETWO LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
12 Oct 2006
Return made up to 12/09/06; full list of members
06 Oct 2006
New secretary appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
12 Sep 2005
Incorporation

SIXONETWO LIMITED Charges

6 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Charge of deposit
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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