SIX GO MAD LIMITED
READING FORUM 233 LIMITED

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Company number 04197175
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 8 BIRCHLAND CLOSE, MORTIMER WEST END, READING, BERKSHIRE, RG7 3UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1,050 . The most likely internet sites of SIX GO MAD LIMITED are www.sixgomad.co.uk, and www.six-go-mad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Six Go Mad Limited is a Private Limited Company. The company registration number is 04197175. Six Go Mad Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Six Go Mad Limited is 8 Birchland Close Mortimer West End Reading Berkshire Rg7 3ug. . DE SMIDT, Sandra Lillian is a Secretary of the company. DE SMIDT, Glenn is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Director GERMER, Robert Ian has been resigned. Director SWAINSTON, Gilbert Roger has been resigned. Director FORUM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SMIDT, Sandra Lillian
Appointed Date: 27 October 2007

Director
DE SMIDT, Glenn
Appointed Date: 12 October 2001
54 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2003
Appointed Date: 10 April 2001

Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 29 March 2003

Director
GERMER, Robert Ian
Resigned: 01 April 2004
Appointed Date: 02 January 2002
67 years old

Director
SWAINSTON, Gilbert Roger
Resigned: 01 April 2004
Appointed Date: 12 October 2001
95 years old

Director
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Glenn De Smidt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Lillian De Smidt
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

Mrs Victoria Elizabeth De Smidt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX GO MAD LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,050

12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,050

...
... and 41 more events
07 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Aug 2001
£ nc 1000/5000 31/07/01
07 Aug 2001
Memorandum and Articles of Association
06 Aug 2001
Company name changed forum 233 LIMITED\certificate issued on 06/08/01
10 Apr 2001
Incorporation