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 2021, are next due on 30 June 2023, 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 Number05560798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 PREMIER BUSINESS PARK
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU3 3HP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2022
Last Made Up Date12/09/2021

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~52 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
(~45 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
(~45 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
(~45 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)
Mrs Samantha Ewington
(~45 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
Mr Mark Andrew Ewington
(~52 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

Connections

(Shared officers)
THAT CREATIVE WORKS LIMITED
  • MR MARK ANDREW EWINGTON
  • MR MARK ANDREW EWINGTON
  • MRS SAMANTHA EWINGTON
Source: Companies House
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 local scale
Map of SIXONETWO LIMITED at district scale
Map of SIXONETWO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

Source: Companies House
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)