Company number 05451163
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 1
. The most likely internet sites of FOUR POINTS CONSTRUCTION SECURITY LIMITED are www.fourpointsconstructionsecurity.co.uk, and www.four-points-construction-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Four Points Construction Security Limited is a Private Limited Company.
The company registration number is 05451163. Four Points Construction Security Limited has been working since 12 May 2005.
The present status of the company is Active. The registered address of Four Points Construction Security Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. The company`s financial liabilities are £10.31k. It is £1.64k against last year. The cash in hand is £29.72k. It is £17.3k against last year. And the total assets are £73.71k, which is £10.18k against last year. MCDONAGH, John is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary N W SECRETARIES LIMITED has been resigned. Director MURPHY, Joseph has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
four points construction security Key Finiance
LIABILITIES
£10.31k
+18%
CASH
£29.72k
+139%
TOTAL ASSETS
£73.71k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 May 2005
Appointed Date: 12 May 2005
Secretary
N W SECRETARIES LIMITED
Resigned: 01 February 2011
Appointed Date: 08 June 2006
Director
MURPHY, Joseph
Resigned: 01 February 2011
Appointed Date: 08 June 2006
71 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 May 2005
Appointed Date: 12 May 2005
FOUR POINTS CONSTRUCTION SECURITY LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
03 May 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Director's details changed for Mr John Mcdonagh on 31 August 2015
...
... and 30 more events
26 Jun 2006
New director appointed
26 Jun 2006
Registered office changed on 26/06/06 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
25 May 2005
Secretary resigned
25 May 2005
Director resigned
12 May 2005
Incorporation