About

Registered Number: 09062196
Date of Incorporation: 29/05/2014 (4 years and 11 months ago)
Company Status: Active
Registered Address: 23 St Leonards Road, Bexhill-On-Sea, TN40 1HH

 

Based in Bexhill-On-Sea, 5963 Creative Ltd was registered on 29 May 2014, it has a status of "Active". Brennan-aaslepp, Cale, Condell, Catherine, Mccall, Mark Gerard, Mccarthy, Patrick Joseph are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN-AASLEPP, Cale 01 July 2014 - 1
CONDELL, Catherine 01 July 2014 - 1
MCCALL, Mark Gerard 29 May 2014 13 July 2017 1
MCCARTHY, Patrick Joseph 29 May 2014 30 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Eilis O'Donnell/
1961-06
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Patrick Joseph Mccarthy/
1959-03
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 22 December 2017
PSC04 - N/A 02 October 2017
PSC01 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
CH01 - Change of particulars for director 02 October 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 22 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
NEWINC - New incorporation documents 29 May 2014
AA01 - Change of accounting reference date 29 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.