SIXONETWO LIMITED
SIXONETWO LIMITED is an active private limited company, incorporated on 12 September 2005. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SIXONETWO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05560798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12 PREMIER BUSINESS PARK |
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Address Line 2 | DENCORA WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU3 3HP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
SIXONETWO LIMITED
Directors
(The company's officers)
MR MARK ANDREW EWINGTON
(~54 year old British national)
UNIT 12 PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2005
MRS SAMANTHA EWINGTON
(~47 year old British national)
THE OLD RECTORY RECTORY ROAD, STEPPINGLEY, BEDFORDSHIRE, MK45 5AT, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2006
MRS SAMANTHA EWINGTON
(~47 year old British national)
UNIT 12 PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2006
MRS SAMANTHA EWINGTON
(~47 year old British national)
UNIT 12 PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Ewington
(~54 year old British national)
Unit 12 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Mrs Samantha Ewington
(~47 year old British national)
Unit 12 Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK ANDREW EWINGTON
- MRS SAMANTHA EWINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIXONETWO LIMITED: Maps
Maps show the location of the postcode of the registered office, LU3 3HP.
Map of SIXONETWO LIMITED at local scale
Map of SIXONETWO LIMITED at district scale
More Companies in LU3 3HP
Other companies with registered offices in LU3 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)