21 SIX LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2NW

Company number 08739174
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address SUITE B, FIRST FLOOR, HOLLYTHORNS HOUSE THE HOLLYTHORNS, NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2NW
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Matthew Bennett Rippon as a director on 5 April 2017; Termination of appointment of James David Collis as a director on 5 April 2017. The most likely internet sites of 21 SIX LIMITED are www.21six.co.uk, and www.21-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Shawford Rail Station is 8.4 miles; to Cosham Rail Station is 8.6 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Six Limited is a Private Limited Company. The company registration number is 08739174. 21 Six Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of 21 Six Limited is Suite B First Floor Hollythorns House The Hollythorns New Road Swanmore Southampton Hampshire England So32 2nw. . ANKERS, Richard William John is a Director of the company. Secretary ANKERS, Amanda has been resigned. Secretary HULSE, Andrew Ian has been resigned. Director COLLIS, James David has been resigned. Director RIPPON, Matthew Bennett has been resigned. The company operates in "Web portals".


Current Directors

Director
ANKERS, Richard William John
Appointed Date: 18 October 2013
50 years old

Resigned Directors

Secretary
ANKERS, Amanda
Resigned: 09 September 2015
Appointed Date: 21 July 2014
Secretary
HULSE, Andrew Ian
Resigned: 21 July 2014
Appointed Date: 18 October 2013
Director
COLLIS, James David
Resigned: 05 April 2017
Appointed Date: 09 September 2015
55 years old
Director
RIPPON, Matthew Bennett
Resigned: 05 April 2017
Appointed Date: 25 August 2016
57 years old

Persons With Significant Control

21 Six Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

21 SIX LIMITED Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Termination of appointment of Matthew Bennett Rippon as a director on 5 April 2017
07 Apr 2017
Termination of appointment of James David Collis as a director on 5 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 18 more events
18 Nov 2014
Registered office address changed from Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW to Suite B, Hollythorns House the Hollythorns Swanmore Southampton SO32 2NW on 18 November 2014
11 Aug 2014
Appointment of Amanda Ankers as a secretary on 21 July 2014
11 Aug 2014
Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW United Kingdom to Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW on 11 August 2014
11 Aug 2014
Termination of appointment of Andrew Ian Hulse as a secretary on 21 July 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

21 SIX LIMITED Charges

13 November 2015
Charge code 0873 9174 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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