SIXONETWO LIMITED - LUTON
Company Profile | Company Filings |
Overview
SIXONETWO LIMITED is a Private Limited Company from LUTON and has the status: Active.
SIXONETWO LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIXONETWO LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SIXONETWO LIMITED - LUTON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 12 PREMIER BUSINESS PARK
LUTON
BEDFORDSHIRE
LU3 3HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA EWINGTON | Aug 1976 | British | Director | 2006-11-28 | CURRENT |
MARK ANDREW EWINGTON | Mar 1970 | British | Director | 2005-09-12 | CURRENT |
SAMANTHA EWINGTON | Aug 1976 | British | Secretary | 2006-09-01 | CURRENT |
MR MARTIN DAVID PINNELL BROWN | Jun 1970 | British | Director | 2005-09-12 UNTIL 2006-09-02 | RESIGNED |
KEVIN MICHAEL BROWN | Jan 1972 | British | Secretary | 2005-09-12 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Ewington | 2016-04-16 | 3/1970 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Samantha Ewington | 2016-04-06 | 8/1976 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |