SERVICE SIX - WELLINGBOROUGH


Company Profile Company Filings

Overview

SERVICE SIX is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WELLINGBOROUGH ENGLAND and has the status: Active.
SERVICE SIX was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SERVICE SIX - WELLINGBOROUGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 SASSOON MEWS
WELLINGBOROUGH
NN8 3LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLE FITZSIMONS Secretary 2022-10-07 CURRENT
MR MATTHEW COLEMAN Apr 1985 British Director 2023-01-10 CURRENT
MRS CAROL FITZSIMONS Aug 1971 British Director 2019-09-30 CURRENT
MR CHRISTOPHER HILL Jun 1975 British Director 2023-01-10 CURRENT
MRS JEMMA SARAH KEEGAN Jan 1974 British Director 2022-10-07 CURRENT
MRS TONYA KINGHAM Jun 1969 British Director 2020-10-14 CURRENT
MR CHRISTOPHER ROBERT BAILEY Sep 1956 British Director 2022-10-17 CURRENT
MRS JENNY LUDLOW Jun 1949 British Director 2013-05-14 UNTIL 2022-10-07 RESIGNED
MRS SYRITA FOSTER Nov 1978 British Director 2014-11-05 UNTIL 2017-01-02 RESIGNED
MRS RACHEL ELIZABETH MALLOWS Jul 1962 British Director 2011-12-12 UNTIL 2019-10-04 RESIGNED
MR CHRISTOPHER JOHN MALPAS Aug 1961 British Director 2011-12-20 UNTIL 2013-09-20 RESIGNED
MR MICHAEL TYE Oct 1940 British Director 2008-11-04 UNTIL 2018-03-29 RESIGNED
MRS CAROLE MCKENZIE Mar 1947 British Director 2017-12-08 UNTIL 2018-06-06 RESIGNED
MR DUDLEY CHARLES HUGHES Jul 1946 British Director 2019-01-08 UNTIL 2022-09-26 RESIGNED
MRS JULIET DIANA SMITH Jul 1939 British Director 2011-12-20 UNTIL 2020-10-22 RESIGNED
MRS WENDY PIDD May 1965 British Director 2021-03-16 UNTIL 2021-08-13 RESIGNED
MS SYDNEY FRANCESCA SHAW Dec 1990 British Director 2020-08-13 UNTIL 2023-03-30 RESIGNED
MRS ANDREA WOOD Secretary 2019-09-30 UNTIL 2022-10-07 RESIGNED
MR MICHAEL JOHN JONES Dec 1938 British Secretary 2008-11-04 UNTIL 2010-09-10 RESIGNED
MR TAYLOR KING Jul 1997 British Director 2015-11-26 UNTIL 2020-02-07 RESIGNED
MRS PAT ANN JONES Oct 1936 British Director 2008-11-04 UNTIL 2015-09-18 RESIGNED
MR MICHAEL JOHN JONES Dec 1938 British Director 2008-11-04 UNTIL 2010-09-10 RESIGNED
MRS ANDREA JENNIFER WOOD Aug 1961 British Director 2016-05-31 UNTIL 2023-11-17 RESIGNED
MRS IRA HILL Jun 1965 British Director 2021-11-26 UNTIL 2022-03-13 RESIGNED
MR SCOTT FITZSIMMONS Feb 1977 British Director 2018-09-10 UNTIL 2020-09-15 RESIGNED
MRS KIRSTI JAYNE EDMEAD Mar 1978 British Director 2018-03-29 UNTIL 2020-10-22 RESIGNED
MR DAVID CHARLES CULWICK Jun 1945 British Director 2012-01-17 UNTIL 2020-05-19 RESIGNED
MR SALVATORE CORTESE Apr 1955 British Director 2019-02-01 UNTIL 2021-10-05 RESIGNED
MRS KAREN BLACKETT Nov 1960 British Director 2020-08-28 UNTIL 2023-08-07 RESIGNED
MR PAUL EDMUND BEESLEY Sep 1958 United Kingdom Director 2013-08-15 UNTIL 2018-10-05 RESIGNED
MS ASMITA SEDHAI Dec 1991 British Director 2020-08-28 UNTIL 2022-07-07 RESIGNED
MRS RACHEL ELIZABETH MALLOWS Secretary 2011-12-12 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Culwick 2016-04-06 - 2020-05-19 6/1945 Wellingborough   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Rachel Elizabeth Mallows 2016-04-06 - 2019-09-30 7/1962 Wellingborough   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
INTERROLL (ENGINEERING) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
INTERROLL LIMITED KETTERING Active FULL 28220 - Manufacture of lifting and handling equipment
RULMECA UK LIMITED CORBY Active FULL 28220 - Manufacture of lifting and handling equipment
ICOF GUARANTEE COMPANY LIMITED BRISTOL Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CHILDREN ENGLAND LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
S.C.C. TRADING LIMITED NORTHANTS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORTHAMPTONSHIRE CARERS WELLINGBOROUGH Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SPURGEONS NORTHAMPTONSHIRE Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY LONDON Dissolved... FULL 85320 - Technical and vocational secondary education
AROLITE LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NENE EDUCATION TRUST WELLINGBOROUGH ENGLAND Active FULL 85200 - Primary education
BEYOND THEORY LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANDREA WOOD INTERIM LIMITED PETERBOROUGH ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUMMERS EDMEAD LIMITED WELLINGBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
MATRIX GYMNASTICS ACADEMY LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SPORT AND AUTISM (UK) CIC NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CASCADE SUCCESSION PLANNING LIMITED WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FAMILIES FIRST - ST ANDREWS ST ANDREWS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.