SIXT PLC - SLOUGH
Company Profile | Company Filings |
Overview
SIXT PLC is a Public Limited Company from SLOUGH ENGLAND and has the status: Active.
SIXT PLC was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401066. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SIXT PLC was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401066. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SIXT PLC - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SIXT HOUSE 5 WATERSIDE DRIVE
SLOUGH
SL3 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WALTER LAWRENCE | Secretary | 2010-04-08 | CURRENT | ||
MR PER VOGERL | Jul 1973 | German | Director | 2017-12-31 | CURRENT |
MR IAN WALTER LAWRENCE | Jan 1959 | British | Director | 2010-04-08 | CURRENT |
DETLEV KLAUS PAETSCH | Jun 1951 | German | Director | 1997-07-09 UNTIL 2003-03-13 | RESIGNED |
MR ROGER FREEMAN | Dec 1944 | British | Secretary | 2005-11-01 UNTIL 2010-04-08 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-07-09 UNTIL 1997-07-09 | RESIGNED | ||
DR HANS ULRICH SACHENBACHER | Dec 1959 | German | Director | 2003-10-29 UNTIL 2004-09-30 | RESIGNED |
HANS NORBERT TOPP | Aug 1961 | German | Director | 2004-10-01 UNTIL 2009-11-16 | RESIGNED |
PAUL WILDES | Mar 1976 | British | Director | 2003-03-13 UNTIL 2003-10-29 | RESIGNED |
PAUL WILDES | Mar 1976 | British | Secretary | 2003-03-10 UNTIL 2003-10-29 | RESIGNED |
MANFRED STURM | May 1941 | German | Director | 1998-11-02 UNTIL 2003-03-13 | RESIGNED |
DR JULIAN ZU PUTLITZ | Nov 1967 | German | Director | 2010-04-08 UNTIL 2017-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-09 UNTIL 1997-07-09 | RESIGNED | ||
MR ROGER FREEMAN | Dec 1944 | British | Director | 2004-12-08 UNTIL 2010-04-08 | RESIGNED |
BRUCE IAN HOWARD | Apr 1959 | British | Director | 1999-05-15 UNTIL 2003-02-28 | RESIGNED |
PETER LEONARD CROUCH | Mar 1942 | British | Director | 1997-07-09 UNTIL 1999-07-09 | RESIGNED |
MR JAMES ADAMS | Jan 1983 | British | Director | 2020-04-20 UNTIL 2020-09-14 | RESIGNED |
KEVIN WOOD | Feb 1954 | British | Director | 2003-03-13 UNTIL 2004-12-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-11-28 UNTIL 2005-11-01 | RESIGNED | ||
K.R.B. (SECRETARIES) LIMITED | Corporate Secretary | 1997-07-09 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Kenning Rental Group Limited | 2016-04-06 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIXT PLC | 2019-06-19 | 31-12-2018 | £10,000,000 equity |
Dormant Company Accounts - SIXT PLC | 2018-06-29 | 31-12-2017 | £10,000,000 equity |
Dormant Company Accounts - SIXT PLC | 2017-06-20 | 31-12-2016 | £10,000,000 equity |