ROOT 6 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ROOT 6 LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
ROOT 6 LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433253. The accounts status is SMALL and accounts are next due on 28/02/2023.
ROOT 6 LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433253. The accounts status is SMALL and accounts are next due on 28/02/2023.
ROOT 6 LIMITED - LEICESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2021 | 26/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN FRANK HICKING | Oct 1977 | British | Director | 2021-06-16 | CURRENT |
MR ROGER KEITH WHITTLE | Jul 1964 | British | Director | 2018-03-01 | CURRENT |
MR JOHN RICHARD HAL HUGHES | Oct 1964 | British | Director | 2017-02-10 | CURRENT |
MR CHRISTOPHER JULIEN DENMEAD | Secretary | 2012-02-03 UNTIL 2017-02-10 | RESIGNED | ||
MR GRAHAM MCGUINNESS | Jul 1962 | British | Director | 1997-10-03 UNTIL 2017-02-10 | RESIGNED |
JAMES EDMUND CLARKE | Jan 1969 | British | Secretary | 1997-10-03 UNTIL 2006-08-31 | RESIGNED |
MR MARTIN ANTHONY BALAAM | Sep 1968 | British | Director | 2017-02-10 UNTIL 2018-03-01 | RESIGNED |
MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2019-09-25 UNTIL 2020-09-25 | RESIGNED |
MARK JACKSON | May 1967 | British | Director | 2008-04-01 UNTIL 2013-08-02 | RESIGNED |
JOHN ANDREW HARRIS | Mar 1964 | British | Director | 1997-10-07 UNTIL 2014-02-20 | RESIGNED |
JAMES EDMUND CLARKE | Jan 1969 | British | Director | 1997-10-03 UNTIL 2006-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-12 UNTIL 1997-10-03 | RESIGNED | ||
MR PETER ALEC WILLIAM SHERRELL | Jul 1952 | British | Director | 2003-11-13 UNTIL 2012-02-03 | RESIGNED |
MR RUPERT WATSON | Feb 1968 | British | Director | 1997-10-07 UNTIL 2017-02-10 | RESIGNED |
MARCUS HUME-HUMPHREYS | Sep 1957 | British | Director | 1998-06-25 UNTIL 2017-02-10 | RESIGNED |
MR PETER ALEC WILLIAM SHERRELL | Jul 1952 | British | Secretary | 2006-08-29 UNTIL 2006-08-29 | RESIGNED |
MR PETER ALEC WILLIAM SHERRELL | Jul 1952 | British | Secretary | 2006-09-11 UNTIL 2006-09-11 | RESIGNED |
MR PETER ALEC WILLIAM SHERRELL | Jul 1952 | British | Secretary | 2007-09-26 UNTIL 2012-02-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-12 UNTIL 1997-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Root 6 Holdings Limited | 2017-02-10 | Nottingham | Ownership of shares 75 to 100 percent | |
Mr Rupert Henry Christian Watson | 2016-04-06 - 2017-02-10 | 2/1968 | Nottingham | Ownership of shares 25 to 50 percent |
Mr Graham Mcguinness | 2016-04-06 - 2017-02-10 | 7/1962 | Nottingham | Ownership of shares 25 to 50 percent |
Mr William Marcus Hume-Humphreys | 2016-04-06 - 2017-02-10 | 9/1957 | Nottingham | Ownership of shares 25 to 50 percent |