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SERVICE SIX

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

This company is commonly known as Service Six. The company was founded 15 years ago and was given the registration number 06740611. The firm's registered office is in WELLINGBOROUGH. You can find them at 15 Sassoon Mews, , Wellingborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SERVICE SIX
Company Number:06740611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Sassoon Mews, Wellingborough, England, NN8 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Service Six, 15 Sassoon Mews, Wellingborough, England, NN8 3LT

Secretary07 October 2022Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director17 October 2022Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director05 February 2024Active
6, The Salt Box, Lavendon, Olney, England, MK46 4DS

Director10 January 2023Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director30 September 2019Active
79, London Road, Raunds, Wellingborough, England, NN9 6EH

Director10 January 2023Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director07 October 2022Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director14 October 2020Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director05 February 2024Active
75, Oakley Drive, Wellingborough, NN8 3JY

Secretary04 November 2008Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Secretary12 December 2011Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Secretary30 September 2019Active
26, Rock Street, Wellingborough, England, NN8 4LW

Director15 August 2013Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director28 August 2020Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director01 February 2019Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director17 January 2012Active
20, Barnwell Gardens, Wellingborough, England, NN8 5FJ

Director29 March 2018Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director10 September 2018Active
26, Rock Street, Wellingborough, NN8 4LW

Director05 November 2014Active
NN29

Director26 November 2021Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director08 January 2019Active
75, Oakley Drive, Wellingborough, NN8 3JY

Director04 November 2008Active
212, Northampton Road, Wellingborough, NN8 3PW

Director04 November 2008Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director26 November 2015Active
2, Wilby Lane, Great Doddington, Wellingborough, England, NN29 7TP

Director14 May 2013Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director12 December 2011Active
26, Rock Street, Wellingborough, NN8 4LW

Director20 December 2011Active
26, Rock Street, Wellingborough, NN8 4LW

Director08 December 2017Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director16 March 2021Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director28 August 2020Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director13 August 2020Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director20 December 2011Active
Antelope House 58, Wellingborough Road, Rushden, NN10 9YN

Director04 November 2008Active
15, Sassoon Mews, Wellingborough, England, NN8 3LT

Director31 May 2016Active

People with Significant Control

Mr David Charles Culwick
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:15, Sassoon Mews, Wellingborough, England, NN8 3LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Rachel Elizabeth Mallows
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:15, Sassoon Mews, Wellingborough, England, NN8 3LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Appoint person director company with name date.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Change person director company with change date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Officers

Appoint person director company with name date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Appoint person director company with name date.

Download

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