6969 LIMITED
NEWPORT

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Company number 04620919
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address UNIT 29, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of 6969 LIMITED are www.6969.co.uk, and www.6969.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Rogerstone Rail Station is 5.3 miles; to Cwmbran Rail Station is 6.5 miles; to Risca & Pontymister Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6969 Limited is a Private Limited Company. The company registration number is 04620919. 6969 Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of 6969 Limited is Unit 29 Leeway Industrial Estate Newport Gwent Np19 4sl. . ROSS, Sarah is a Secretary of the company. ROSS, Sarah Elizabeth is a Director of the company. Secretary MOORE, Julie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MOORE, Julie has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Sarah
Appointed Date: 08 December 2014
Director
ROSS, Sarah Elizabeth
Appointed Date: 22 January 2003
59 years old

Resigned Directors

Secretary
MOORE, Julie
Resigned: 08 December 2014
Appointed Date: 22 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2003
Appointed Date: 18 December 2002
Director
MOORE, Julie
Resigned: 08 December 2014
Appointed Date: 22 January 2003
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2003
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Jon Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

6969 LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Director's details changed for Sarah Ross on 18 December 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
New director appointed
26 Aug 2003
New secretary appointed;new director appointed
18 Dec 2002
Incorporation

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