This company is commonly known as 006900 Limited. The company was founded 23 years ago and was given the registration number 04037767. The firm's registered office is in GLASTONBURY. You can find them at Havyatt Manor, Havyatt, Glastonbury, Somerset. This company's SIC code is 35300 - Steam and air conditioning supply.
Name | : | 006900 LIMITED |
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Company Number | : | 04037767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 2000 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Havyatt Manor, Havyatt, Glastonbury, Somerset, BA6 8LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Paradise Barton Farmhouse, High Street, Blackford, Wedmore, England, BS28 4NN | Secretary | 09 October 2002 | Active |
Paradise Barton Farmhouse, High Street, Blackford, Wedmore, England, BS28 4NN | Director | 20 July 2000 | Active |
25 Moorhead Road, Horsham, RH12 4ND | Secretary | 20 July 2000 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 20 July 2000 | Active |
7 Leonard Street, London, EC2A 4AQ | Nominee Director | 20 July 2000 | Active |
Mr Roger Malcolm Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Paradise Barton Farmhouse, High Street, Wedmore, England, BS28 4NN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-19 | Officers | Change person secretary company with change date. | Download |
2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-09 | Officers | Change person director company with change date. | Download |
2021-09-09 | Officers | Change person secretary company with change date. | Download |
2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Gazette | Gazette filings brought up to date. | Download |
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