GSIX INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PS

Company number 05304896
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 62 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053048960012, created on 29 March 2016. The most likely internet sites of GSIX INVESTMENTS LIMITED are www.gsixinvestments.co.uk, and www.gsix-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gsix Investments Limited is a Private Limited Company. The company registration number is 05304896. Gsix Investments Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Gsix Investments Limited is 62 Regent Street Rugby Warwickshire Cv21 2ps. . GEORGE, Alistair Damian is a Director of the company. Secretary GEORGE, Jane Melita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GEORGE, Alistair Damian
Appointed Date: 06 December 2004
49 years old

Resigned Directors

Secretary
GEORGE, Jane Melita
Resigned: 01 June 2011
Appointed Date: 06 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Alistair Damian George
Notified on: 6 December 2016
49 years old
Nature of control: Has significant influence or control

GSIX INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 053048960012, created on 29 March 2016
01 Apr 2016
Registration of charge 053048960011, created on 29 March 2016
24 Mar 2016
Registration of charge 053048960010, created on 21 March 2016
...
... and 41 more events
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
21 Dec 2004
Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004
Incorporation

GSIX INVESTMENTS LIMITED Charges

29 March 2016
Charge code 0530 4896 0012
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 hamilton court. Stockingford. Nuneaton. CV10 8DX…
29 March 2016
Charge code 0530 4896 0011
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 hamilton court. Haunchwood road. Stockingford. Nuneaton…
21 March 2016
Charge code 0530 4896 0010
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 hamilton court. Haunchwood road. Stockingford. Nuneaton…
10 December 2015
Charge code 0530 4896 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 peveril road, beeston, nottingham NG9 2HY land registry…
14 August 2013
Charge code 0530 4896 0008
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0530 4896 0007
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 regent street rugby. Notification of addition to or…
4 May 2012
Deed of legal mortgage
Delivered: 10 May 2012
Status: Satisfied on 5 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 stanier court, rugby; all plant and machinery owned by…
16 September 2011
Deed of legal mortgage
Delivered: 27 September 2011
Status: Satisfied on 5 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 seymour road rugby all plant and machinery owned by the…
13 September 2010
Legal mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 79 percival road, rugby see image for full details.
27 February 2009
Legal mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land on the north side of morley street…
27 February 2009
Legal mortgage
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land and buildings on the west side of…

Similar Companies

GSIT LIMITED GS-IT RECRUITMENT LTD GSIX LIMITED GSJ (UK) LIMITED GSJ ASSOCIATES LIMITED GSJ BUILDERS LTD GSJ BUSINESS SOLUTIONS LIMITED