SIXONETWO LIMITED
UNIT 12 PREMIER BUSINESS PARK, DENCORA WAY, LUTON LU3 3HP- Active
- Private Limited Company
- Company No. 05560798
- Last Updated: 01 Mar 2024
Company Profile
SIXONETWO LIMITED was incorporated on Monday, September 12, 2005 as a Private Limited Company with registered address in LUTON. SIXONETWO LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 1 month and 27 days.
| Name | SIXONETWO LIMITED |
|---|---|
| Company number | 05560798 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 PREMIER BUSINESS PARK DENCORA WAY LUTON LU3 3HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Ewington Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Samantha Ewington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIXONETWO LIMITED | 12 Sep 2005 |