Company number 04045105
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with no updates; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 29 April 2016. The most likely internet sites of ONE-SIX.COM LIMITED are www.onesixcom.co.uk, and www.one-six-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. One Six Com Limited is a Private Limited Company.
The company registration number is 04045105. One Six Com Limited has been working since 01 August 2000.
The present status of the company is Active. The registered address of One Six Com Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . TEAGUE, Helen Ruth is a Secretary of the company. FRENCH, Dawn Roma is a Director of the company. TEAGUE, Helen Ruth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-trading company".
one-six.com Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 August 2000
Appointed Date: 01 August 2000
73 years old
Persons With Significant Control
Ms Helen Ruth Teague
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Dawn Roma French
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE-SIX.COM LIMITED Events
07 Sep 2016
Confirmation statement made on 31 July 2016 with no updates
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 29 April 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 48 more events
04 Aug 2000
Ad 01/08/00--------- £ si 1@1=1 £ ic 1/2
04 Aug 2000
Registered office changed on 04/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
01 Aug 2000
Incorporation