INFORMA SIX LIMITED
LONDON CONTINENTAL SHELF 255 LIMITED

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Company number 04606229
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INFORMA SIX LIMITED are www.informasix.co.uk, and www.informa-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Informa Six Limited is a Private Limited Company. The company registration number is 04606229. Informa Six Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Informa Six Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary CALLABY, Andrea Mary has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BURTON, John William has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director RIGBY, Peter Stephen has been resigned. Director TER BALKT, Albert Bastiaan has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director WALKER, Adam Christopher has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 23 July 2013
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
CALLABY, Andrea Mary
Resigned: 05 January 2007
Appointed Date: 16 December 2002
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 05 January 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 December 2002
Appointed Date: 02 December 2002
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 01 July 2006
60 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 16 December 2002
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 16 December 2002
70 years old
Director
TER BALKT, Albert Bastiaan
Resigned: 01 July 2006
Appointed Date: 08 December 2005
61 years old
Director
THOMASSON, Jeffrey Scott
Resigned: 01 July 2006
Appointed Date: 08 December 2005
62 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WILKINSON, James Henry
Resigned: 30 June 2004
Appointed Date: 16 December 2002
59 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Informa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMA SIX LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 94 more events
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
22 Dec 2002
Registered office changed on 22/12/02 from: p o box 55 7 spa road london SE16 3QQ
17 Dec 2002
Company name changed continental shelf 255 LIMITED\certificate issued on 17/12/02
02 Dec 2002
Incorporation

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