SIXT PLC is a business entity registered at Companies House, UK, with entity identifier is 03401066. The registration start date is July 9, 1997. The current status is Active.
Company Number | 03401066 |
Company Name | SIXT PLC |
Registered Address |
Sixt House 5 Waterside Drive Langley Slough SL3 6EY England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-06 |
Returns Last Update | 2015-07-09 |
Confirmation Statement Due Date | 2021-06-11 |
Confirmation Statement Last Update | 2020-05-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
SIXT HOUSE 5 WATERSIDE DRIVE LANGLEY |
Post Town | SLOUGH |
Post Code | SL3 6EY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
UNITED KENNING RENTAL GROUP LIMITED | Sixt House 5 Waterside Drive, Langley, Slough, SL3 6EY, England |
Entity Name | Office Address |
---|---|
ZIGGI SYSTEMS LIMITED | Academy House, Unit 3 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, United Kingdom |
LASER LEARNING LIMITED | Academy House Langley Quay, Waterside Drive, Langley, Slough, Berkshire, SL3 6EY, England |
MICHAEL J LONSDALE (ELECTRICAL) LIMITED | Unit 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
MICHAEL LONSDALE LIMITED | 1 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY |
SPC INTERNATIONAL LIMITED | Unit 4 Kennet House, Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, England |
ORDERLOGIC LIMITED | Unit 4 Kennet House Langley Quay, Waterside Drive, Slough, Berkshire, SL3 6EY, United Kingdom |
E7 BUILDING SERVICES LIMITED | 1 Langley Quay Waterside Drive, Langley, Berkshire, SL3 6EY, England |
CIRCLE EXPRESS LIMITED | Kennet House Unit 4 Waterside Drive, Langley, Slough, SL3 6EY, England |
EV CARGO TECHNOLOGY UK LIMITED | Worcester House No 6 Langley Quay, Waterside Drive, Langley, Berkshire, SL3 6EY, England |
SIXT RENT A CAR LIMITED | Sixt House 5 Langley Quay, Waterside Drive, Langley, Slough, SL3 6EY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAWRENCE, Ian Walter | Secretary (Active) | Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY | / 8 April 2010 |
/ |
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LAWRENCE, Ian Walter | Director (Active) | Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY | January 1959 / 8 April 2010 |
British / England |
Director |
PUTLITZ, Julian Zu, Dr | Director (Active) | Sixt House, 5 Waterside Drive, Langley, Slough, England, SL3 6EY | November 1967 / 8 April 2010 |
German / Germany |
Director |
FREEMAN, Roger | Secretary (Resigned) | 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU | / 1 November 2005 |
/ |
|
WILDES, Paul | Secretary (Resigned) | 128 Abbey Lane, Sheffield, S8 0BQ | / 10 March 2003 |
/ |
|
K.R.B. (SECRETARIES) LIMITED | Secretary (Resigned) | 14 & 15 Craven Street, London, WC2N 5AD | / 9 July 1997 |
/ |
|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 28 November 2003 |
/ |
|
CROUCH, Peter Leonard | Director (Resigned) | 54 Park View Drive, Charvil, Reading, Berkshire, RG10 9QY | March 1942 / 9 July 1997 |
British / |
Director Of European Franchisi |
FREEMAN, Roger | Director (Resigned) | 7 Burnaston House, Dronfield Woodhouse, Sheffield, S18 8QU | December 1944 / 8 December 2004 |
British / United Kingdom |
Managing Director |
HOWARD, Bruce Ian | Director (Resigned) | Brantwood House, 29 Temple Road, Buxton, Derbyshire, SK17 9BA | April 1959 / 15 May 1999 |
British / |
Managing Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 9 July 1997 |
/ |
|
PAETSCH, Detlev Klaus | Director (Resigned) | Floesserweg 11, Oberhaching, 82041, Germany | June 1951 / 9 July 1997 |
German / Germany |
Board Member |
SACHENBACHER, Hans Ulrich, Dr | Director (Resigned) | Kaiser Ludwig, Strasse 24 A, Grunwald, Germany | December 1959 / 29 October 2003 |
German / |
Chief Sales Officer |
STURM, Manfred | Director (Resigned) | Dr-Carl-Van-Linde-Str 2, Pullach, Bavaria, Germany D-82049, FOREIGN | May 1941 / 2 November 1998 |
German / |
Director |
TOPP, Hans Norbert | Director (Resigned) | Meraner Strasse 22, Munich, 81547, Germany | August 1961 / 1 October 2004 |
German / |
Director |
WILDES, Paul | Director (Resigned) | 128 Abbey Lane, Sheffield, S8 0BQ | March 1976 / 13 March 2003 |
British / |
Chartered Accountant |
WOOD, Kevin | Director (Resigned) | 10 Lysander Court, Ely Street, Stratford Upon Avon, Warwickshire, CV37 6FL | February 1954 / 13 March 2003 |
British / |
Director |
Post Town | SLOUGH |
Post Code | SL3 6EY |
SIC Code | 99999 - Dormant Company |
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