Company number 09455552
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with no updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SIX OVER SIX LTD are www.sixoversix.co.uk, and www.six-over-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Six Over Six Ltd is a Private Limited Company.
The company registration number is 09455552. Six Over Six Ltd has been working since 24 February 2015.
The present status of the company is Active. The registered address of Six Over Six Ltd is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . HODA, Alexander James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 June 2015
Appointed Date: 24 February 2015
94 years old
Persons With Significant Control
Mr Alexander James Hoda
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SIX OVER SIX LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with no updates
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 28 February 2016
07 Jul 2015
Termination of appointment of Barbara Kahan as a director on 29 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 0 more events
30 Jun 2015
Termination of appointment of Barbara Kahan as a director on 29 June 2015
30 Jun 2015
Appointment of Mr Alexander James Hoda as a director on 29 June 2015
30 Jun 2015
Company name changed brevar solutions LIMITED\certificate issued on 30/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-29
29 Jun 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 29 June 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24