SIX PT LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
SIX PT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SIX PT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682704. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SIX PT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682704. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SIX PT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 | 31/12/2023 | 30/09/2025 |
Registered Office
64 CAMLET WAY
HERTFORDSHIRE
EN4 0NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONATHAN KORN | Apr 1981 | British | Director | 2013-01-29 | CURRENT |
CHERYL ROSALIE PACK | British | Secretary | 2001-11-01 | CURRENT | |
CHERYL ROSALIE PACK | British | Director | 2001-11-01 | CURRENT | |
RONALD ELIJAH HYAMS | Apr 1954 | British | Director | 1998-12-14 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
DAVID CHARLES POUGHER | Apr 1956 | British | Director | 1998-12-14 UNTIL 2000-09-14 | RESIGNED |
ANN KORN | Oct 1949 | British | Director | 2001-11-01 UNTIL 2013-01-29 | RESIGNED |
ADRIAN BRASS | Aug 1973 | British | Director | 1998-12-14 UNTIL 2001-11-01 | RESIGNED |
DAVID CHARLES POUGHER | Apr 1956 | British | Secretary | 1998-12-14 UNTIL 2000-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Jonathan Korn | 2016-04-06 | 4/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Anthony Pack | 2016-04-06 | 2/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ronald Hyams | 2016-04-06 | 4/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIX PT LIMITED | 2024-01-18 | 31-12-2023 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2023-05-02 | 31-12-2022 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2022-01-15 | 31-12-2021 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2021-01-12 | 31-12-2020 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2020-06-09 | 31-12-2019 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2019-10-08 | 31-12-2018 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2018-09-14 | 31-12-2017 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2017-09-26 | 31-12-2016 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2016-09-03 | 31-12-2015 | £3 Cash £3 equity |
Dormant Company Accounts - SIX PT LIMITED | 2015-01-15 | 31-12-2014 | £3 equity |