NOS 6 LIMITED - WARMINSTER
Company Profile | Company Filings |
Overview
NOS 6 LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
NOS 6 LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06188983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOS 6 LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06188983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOS 6 LIMITED - WARMINSTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTLEIGH COURT
WARMINSTER
BA12 9HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DUNCAN SOUKUP | Sep 1954 | British | Director | 2019-10-04 | CURRENT |
MR ALASDAIR JOHNSTON | Secretary | 2022-08-11 | CURRENT | ||
MR JAMES MICHAEL WINDSOR | May 1985 | British | Director | 2022-10-21 UNTIL 2024-01-12 | RESIGNED |
MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2007-03-28 UNTIL 2013-06-29 | RESIGNED |
MR RUPERT PETER WALLMAN | Apr 1980 | British | Director | 2015-12-16 UNTIL 2019-10-04 | RESIGNED |
MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 2013-06-29 UNTIL 2019-10-04 | RESIGNED |
MR JONATHAN OTTLEY SHORT | Jul 1961 | British | Director | 2016-04-11 UNTIL 2019-10-04 | RESIGNED |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2007-03-28 UNTIL 2013-06-29 | RESIGNED |
MR RUPERT FRANK KIRBY | Jan 1971 | British | Director | 2013-08-01 UNTIL 2015-12-16 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2019-11-26 UNTIL 2021-07-30 | RESIGNED |
MR JOHN NICHOLAS GREGORY | Jun 1965 | British | Director | 2007-03-28 UNTIL 2013-06-29 | RESIGNED |
MR STEVEN ROBERT FABER | Jul 1974 | British | Director | 2013-06-29 UNTIL 2016-04-11 | RESIGNED |
MR GARETH MAITLAND EDWARDS | Mar 1958 | British | Director | 2019-10-04 UNTIL 2022-02-07 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 2013-06-29 UNTIL 2019-10-04 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Secretary | 2007-03-28 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Ottley Short | 2016-04-11 - 2019-10-04 | 7/1961 | London | Significant influence or control |
Mr Stephen John East | 2016-04-06 - 2019-10-04 | 3/1958 | London | Significant influence or control |
Mr Nicholas John Vetch | 2016-04-06 - 2019-10-04 | 5/1961 | London | Significant influence or control |
Mr Rupert Peter Wallman | 2016-04-06 - 2019-10-04 | 4/1980 | London | Significant influence or control |
Alina Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |