This company is commonly known as Sixense Limited. The company was founded 32 years ago and was given the registration number 02667726. The firm's registered office is in ESTATE, MAIDSTONE. You can find them at Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SIXENSE LIMITED |
|---|---|---|
| Company Number | : | 02667726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Secretary | 30 September 2009 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 22 April 2010 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 24 November 2021 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 01 January 2011 | Active |
| 7 Wheatcroft Avenue, Fence, Burnley, BB12 9QL | Secretary | 01 January 1997 | Active |
| 45 Wood Moss Lane, Scarisbrick, Ormskirk, L40 9RJ | Secretary | 18 December 1991 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Secretary | 30 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1991 | Active |
| 27 Orchard Way, Send, Woking, GU23 7HS | Director | 01 September 2000 | Active |
| Oberlindau 64, Frankfurt 1, Hesse 6000, Germany, | Director | 29 September 1992 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 01 September 2000 | Active |
| 31 Registry Close, Kingsmead, Northwich, CW9 8UZ | Director | 01 September 2000 | Active |
| 45 Wood Moss Lane, Scarisbrick, Ormskirk, L40 9RJ | Director | 18 December 1991 | Active |
| 38 Rue Boileau, Paris, France, FOREIGN | Director | 01 January 2003 | Active |
| Filliams Plaistow Road, Kirdford, Billingshurst, RH14 0JS | Director | 29 September 1992 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 21 November 2012 | Active |
| 22 Avenue De La Terrasse, Montesson, France, | Director | 01 September 2000 | Active |
| Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL | Director | 24 February 2020 | Active |
| Southdown Old Farmhouse, Medstead, Alton, GU34 5PP | Director | 13 February 2008 | Active |
| 28 Allee De La Tour, 93259 Villemomble, France, | Director | 08 January 2001 | Active |
| Brackenber 45 Tekels Avenue, Camberley, GU15 2LB | Director | 18 December 1991 | Active |
| 21 Somerville Road, Cobham, KT11 2QT | Director | 05 February 1993 | Active |
| 2 Hereford Drive, Clitheroe, BB7 1JP | Director | 11 June 2001 | Active |
| 80 St. Helens Road, Ormskirk, L39 4QT | Director | 18 July 2003 | Active |
| 42 Yew Tree Road, Ormskirk, L39 1NU | Director | 27 October 1997 | Active |
| Kapitan-Von-Schiller-Str 3, Neu-Isenburg 5, Hesse 6078, Germany, | Director | 29 September 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 1991 | Active |
| Vinci Sa | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1973, 1973 Boulevard De La Defense, Nanterre, France, |
| Nature of control | : |
|
| Soletanche Freyssinet Sas | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 280, Avenue Napoleon Bonaparte, Paris, France, |
| Nature of control | : |
|
| Sixense Monitoring Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 280 Avenue Napoleon Bonaparte, 92500 Reuil Malmaison, Paris, France, |
| Nature of control | : |
|
| Bachy Soletanche Holdings (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Henderson House, Langley Place, Ormskirk, England, L40 8JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Capital | Legacy. | Download |
| 2022-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-31 | Insolvency | Legacy. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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