6TH GEAR EXPERIENCE LTD
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HQ
Company number 05946275
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address UNIT 28 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4 . The most likely internet sites of 6TH GEAR EXPERIENCE LTD are www.6thgearexperience.co.uk, and www.6th-gear-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 6th Gear Experience Ltd is a Private Limited Company. The company registration number is 05946275. 6th Gear Experience Ltd has been working since 26 September 2006. The present status of the company is Active. The registered address of 6th Gear Experience Ltd is Unit 28 Roman Way Coleshill Birmingham B46 1hq. . CUMMINGS, Andrew Phillip is a Director of the company. GEORGE, Simon Mark is a Director of the company. Secretary SCHOLES, David Peter has been resigned. Director SCHOLES, David Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CUMMINGS, Andrew Phillip
Appointed Date: 26 September 2006
56 years old
Director
GEORGE, Simon Mark
Appointed Date: 26 September 2006
58 years old

Resigned Directors

Secretary
SCHOLES, David Peter
Resigned: 19 May 2008
Appointed Date: 26 September 2006
Director
SCHOLES, David Peter
Resigned: 19 May 2008
Appointed Date: 26 September 2006
54 years old

Persons With Significant Control

Mr Andrew Phillip Cummings
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

6TH GEAR EXPERIENCE LTD Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Sep 2016
Confirmation statement made on 6 July 2016 with updates
11 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
...
... and 18 more events
05 Jun 2008
Accounting reference date extended from 30/09/2007 to 28/02/2008
22 May 2008
Appointment terminated director and secretary david scholes
22 May 2008
Registered office changed on 22/05/2008 from 18 leventhorpe court, oulton leeds west yorkshire LS26 8NJ
24 Oct 2007
Return made up to 26/09/07; full list of members
26 Sep 2006
Incorporation

6TH GEAR EXPERIENCE LTD Charges

11 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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