About

Registered Number: NI025293
Date of Incorporation: 25/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Apartment 6, 6 Ardmore Terrace, Holywood, Co Down, BT18 9BH

 

Founded in 1991, Number Six Ltd are based in Holywood in Co Down, it has a status of "Active". There are 8 directors listed as Arthur, Jean, Cheung, Yung, Le Sann, Christine, Dr, Topping, Gregory, Hunt, Laurina Mary, Stanley, Anthony, Stewart, Tara, Walsh, Eileen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Jean 25 February 1991 - 1
CHEUNG, Yung 30 June 2018 - 1
LE SANN, Christine, Dr 01 October 2009 - 1
TOPPING, Gregory 24 April 2017 - 1
HUNT, Laurina Mary 25 February 1991 28 March 2000 1
STANLEY, Anthony 25 February 1991 24 April 2017 1
STEWART, Tara 25 February 1991 01 February 1999 1
WALSH, Eileen 30 January 2000 30 June 2018 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 16 November 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 01 December 2018
AA - Annual Accounts 01 December 2018
AP01 - Appointment of director 01 December 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
CS01 - N/A 29 March 2018
CS01 - N/A 25 March 2017
AA - Annual Accounts 25 March 2017
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 06 March 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 30 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 13 November 2011
AR01 - Annual Return 17 April 2011
CH01 - Change of particulars for director 17 April 2011
CH01 - Change of particulars for director 17 April 2011
AA - Annual Accounts 06 November 2010
AR01 - Annual Return 28 April 2010
AP01 - Appointment of director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
SH01 - Return of Allotment of shares 19 April 2010
AA - Annual Accounts 10 January 2010
371S(NI) - N/A 25 March 2009
AC(NI) - N/A 08 May 2008
371S(NI) - N/A 07 April 2008
371S(NI) - N/A 10 May 2007
AC(NI) - N/A 25 April 2007
AC(NI) - N/A 19 May 2006
371S(NI) - N/A 12 April 2006
AC(NI) - N/A 15 March 2005
AC(NI) - N/A 07 April 2004
371S(NI) - N/A 07 April 2004
371S(NI) - N/A 21 March 2003
AC(NI) - N/A 21 March 2003
371S(NI) - N/A 25 March 2002
AC(NI) - N/A 14 March 2002
AC(NI) - N/A 24 March 2001
371S(NI) - N/A 24 March 2001
296(NI) - N/A 08 April 2000
296(NI) - N/A 08 April 2000
371S(NI) - N/A 29 March 2000
AC(NI) - N/A 02 March 2000
371S(NI) - N/A 22 March 1999
AC(NI) - N/A 05 March 1999
AC(NI) - N/A 17 February 1999
371S(NI) - N/A 11 March 1998
AC(NI) - N/A 16 January 1998
AC(NI) - N/A 14 January 1998
371S(NI) - N/A 04 April 1997
296(NI) - N/A 09 May 1996
371S(NI) - N/A 22 April 1996
AC(NI) - N/A 22 April 1996
371S(NI) - N/A 07 April 1995
296(NI) - N/A 03 April 1995
RESOLUTIONS - N/A 04 January 1995
AC(NI) - N/A 04 January 1995
371S(NI) - N/A 16 March 1994
AC(NI) - N/A 17 January 1994
G98-2(NI) - N/A 10 May 1993
AC(NI) - N/A 21 April 1993
296(NI) - N/A 21 April 1993
371S(NI) - N/A 21 April 1993
296(NI) - N/A 30 April 1992
371A(NI) - N/A 04 April 1992
232(NI) - N/A 02 November 1991
MEM(NI) - N/A 25 February 1991
ARTS(NI) - N/A 25 February 1991
G23(NI) - N/A 25 February 1991
G21(NI) - N/A 25 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.