SIXTONINE LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2SY

Company number 03709169
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 9 FRYTHE CLOSE, KENILWORTH, ENGLAND, CV8 2SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 6 Frythe Cl Kenilworth Warks CV8 2SY to 9 Frythe Close Kenilworth CV8 2SY on 29 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of SIXTONINE LIMITED are www.sixtonine.co.uk, and www.sixtonine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sixtonine Limited is a Private Limited Company. The company registration number is 03709169. Sixtonine Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Sixtonine Limited is 9 Frythe Close Kenilworth England Cv8 2sy. The company`s financial liabilities are £1.99k. It is £0.14k against last year. And the total assets are £1.99k, which is £0.14k against last year. REED, Stephanie is a Secretary of the company. MURPHY, Claire Lorraine is a Director of the company. REED, Stephanie is a Director of the company. THORPE, Janet is a Director of the company. YANEZ, Elisa Jane is a Director of the company. Secretary FEARN, Nigel has been resigned. Secretary HOPKINS, Paul John has been resigned. Secretary MACE, Alan Semple has been resigned. Secretary MURPHY, Claire Lorraine has been resigned. Secretary WILSON, Raymond Brian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FEARN, Nigel N/A has been resigned. Director GREENWAY, Fiona Elixabeth has been resigned. Director HOPKINS, Paul John has been resigned. Director LOCKET, Tracey Ann has been resigned. Director MACE, Alan Semple has been resigned. Director MITCHELL, Darren William has been resigned. Director REED, Gemma Elaine has been resigned. Director SMITH, Andrew Graham has been resigned. Director SMITH, Colin Robert has been resigned. Director WILKINS, Gillian has been resigned. Director WILSON, Raymond Brian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


sixtonine Key Finiance

LIABILITIES £1.99k
+7%
CASH n/a
TOTAL ASSETS £1.99k
+7%
All Financial Figures

Current Directors

Secretary
REED, Stephanie
Appointed Date: 20 June 2016
Director
MURPHY, Claire Lorraine
Appointed Date: 07 July 2010
44 years old
Director
REED, Stephanie
Appointed Date: 01 January 2016
36 years old
Director
THORPE, Janet
Appointed Date: 05 November 2011
62 years old
Director
YANEZ, Elisa Jane
Appointed Date: 02 August 2006
45 years old

Resigned Directors

Secretary
FEARN, Nigel
Resigned: 24 August 2011
Appointed Date: 12 October 2009
Secretary
HOPKINS, Paul John
Resigned: 12 October 2009
Appointed Date: 12 October 2006
Secretary
MACE, Alan Semple
Resigned: 31 March 2000
Appointed Date: 05 February 1999
Secretary
MURPHY, Claire Lorraine
Resigned: 20 June 2016
Appointed Date: 24 August 2011
Secretary
WILSON, Raymond Brian
Resigned: 02 October 2006
Appointed Date: 01 April 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
FEARN, Nigel N/A
Resigned: 05 October 2011
Appointed Date: 06 November 2000
72 years old
Director
GREENWAY, Fiona Elixabeth
Resigned: 05 November 2000
Appointed Date: 05 February 1999
54 years old
Director
HOPKINS, Paul John
Resigned: 03 October 2009
Appointed Date: 05 February 1999
47 years old
Director
LOCKET, Tracey Ann
Resigned: 23 July 2010
Appointed Date: 15 October 2009
49 years old
Director
MACE, Alan Semple
Resigned: 31 March 2000
Appointed Date: 05 February 1999
86 years old
Director
MITCHELL, Darren William
Resigned: 01 August 2006
Appointed Date: 16 May 2003
51 years old
Director
REED, Gemma Elaine
Resigned: 01 January 2016
Appointed Date: 05 April 2012
41 years old
Director
SMITH, Andrew Graham
Resigned: 30 July 2011
Appointed Date: 02 October 2006
45 years old
Director
SMITH, Colin Robert
Resigned: 04 April 2012
Appointed Date: 22 August 2011
60 years old
Director
WILKINS, Gillian
Resigned: 16 May 2003
Appointed Date: 01 April 2000
68 years old
Director
WILSON, Raymond Brian
Resigned: 02 October 2006
Appointed Date: 05 February 1999
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

SIXTONINE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Nov 2016
Registered office address changed from 6 Frythe Cl Kenilworth Warks CV8 2SY to 9 Frythe Close Kenilworth CV8 2SY on 29 November 2016
21 Oct 2016
Micro company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Claire Lorraine Murphy as a secretary on 20 June 2016
21 Jun 2016
Appointment of Miss Stephanie Reed as a secretary on 20 June 2016
...
... and 74 more events
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: aspect house 135/137 city road london EC1V 1JB
05 Feb 1999
Incorporation

Similar Companies

SIXTO LIMITED SIXTON LONDON LIMITED SIXTOP LIMITED SIXTOUS COMPANY LIMITED SIXTOWNS COMMUNITY RESOURCE CENTRE SIXTOWNS FARMERS GROUP LTD SIXTOWNS PLANT & MACHINERY HIRE LTD.