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NORTON SIXT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norton Sixt Limited. The company was founded 88 years ago and was given the registration number 00315876. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTON SIXT LIMITED
Company Number:00315876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director09 June 2023Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director06 March 2009Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director09 June 2023Active
82, St John Street, London, United Kingdom, EC1M 4JN

Secretary06 March 2009Active
Knap Cottage Kingsley Green, Haslemere, GU27 3LL

Secretary-Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director-Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director-Active

People with Significant Control

Sebastian Richard Lucas
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:French,British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Officers

Termination secretary company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Change person director company with change date.

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2016-09-19Accounts

Accounts with accounts type dormant.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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