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SIX-O TRANSPORT LIMITED

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

This company is commonly known as Six-o Transport Limited. The company was founded 22 years ago and was given the registration number 04249407. The firm's registered office is in FAREHAM. You can find them at Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SIX-O TRANSPORT LIMITED
Company Number:04249407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England, PO17 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144 Stakes Hill Road, Waterlooville, United Kingdom, PO7 7BG

Director25 September 2013Active
41 Finchdean Road, Rowlands Castle, Havant, England, PO9 6DA

Director10 July 2001Active
145a Havant Road, Portsmouth, PO6 2AA

Secretary10 July 2001Active
145a, Havant Road, Drayton, Portsmouth, United Kingdom, PO6 2AA

Corporate Secretary14 December 2005Active
Castle Farm Barn North, Denmead Road, Southwick, Fareham, England, PO17 6EX

Corporate Secretary01 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 July 2001Active
47, Auriol Drive, Bedhampton, Havant, England, PO9 3LS

Director01 September 2013Active

People with Significant Control

Mr Michael Paffey
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:41 Finchdean Road, Rowlands Castle, Havant, United Kingdom, PO9 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Rodney Paffey
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:47 Auriol Drive, Bedhampton, Havant, England, PO9 3LS
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 (7 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-11-09Capital

Capital allotment shares.

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2022-11-09Capital

Capital allotment shares.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Officers

Change person director company with change date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-10-14Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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