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Sl 6 Limited MAIDENHEAD

Sl 6 started in year 2006 as Private Limited Company with registration number 05980917. The Sl 6 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Maidenhead at Unit B Tectonic Place. Postal code: SL6 2YE.

The firm has one director. Ronald L., appointed on 7 March 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sl 6 Limited Address / Contact

Office Address Unit B Tectonic Place
Office Address2 Holyport Road
Town Maidenhead
Post code SL6 2YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05980917
Date of Incorporation Fri, 27th Oct 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Ronald L.

Position: Director

Appointed: 07 March 2007

Bhusana P.

Position: Director

Appointed: 01 February 2023

Resigned: 30 April 2023

Richard T.

Position: Director

Appointed: 01 June 2022

Resigned: 06 January 2023

Marc W.

Position: Director

Appointed: 26 October 2016

Resigned: 15 September 2017

Peter M.

Position: Director

Appointed: 28 January 2015

Resigned: 26 March 2020

Valerie C.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 February 2015

Anthony B.

Position: Director

Appointed: 30 October 2006

Resigned: 12 November 2018

Graeme F.

Position: Secretary

Appointed: 27 October 2006

Resigned: 03 July 2007

James B.

Position: Director

Appointed: 27 October 2006

Resigned: 30 October 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Panayiotis P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charilaos P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Panayiotis P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Panayiotis P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charilaos P.

Notified on 6 April 2016
Ceased on 27 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Panayiotis P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
2023/04/30 - the day director's appointment was terminated
filed on: 10th, May 2023 		Free Download (1 page)

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