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April - SIX LTD

Adresa
Chaplin House 2/F
Widewater Place
Moorhall Road
Harefield, Middx
UB9 6NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name April SIX Limited
Company Register Address The Old Sawmills
Barnstaple
EX32 0RN
Company No. 03988503 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Mission Marketing Holdings Ltd Status: Active Notified: 21/02/2017 Companies House Number: 10611876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hearn, David Barnstaple, Devon, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langford, Michael Smuts Barnstaple, Devon, United Kingdom Status: Active Notified: 30/04/2021 Role: Secretary
    Langford, Michael Smuts Barnstaple, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African,British
    Lee, Giles Derek Barnstaple, Devon, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 10/1970 Occupation: Company Director / Accountant Role: Director Country of Residence: England Nationality: British
    Shepherd, Fiona Barnstaple, Devon, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag April SIX Proof LTD Status: Active Companies House Number: 05119718