Company number 08435218
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 16 BORDESLEY STREET, DIGBETH, BIRMINGHAM, B5 5PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 3
. The most likely internet sites of 4SEASONS DIRECT LIMITED are www.4seasonsdirect.co.uk, and www.4seasons-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4seasons Direct Limited is a Private Limited Company.
The company registration number is 08435218. 4seasons Direct Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of 4seasons Direct Limited is 16 Bordesley Street Digbeth Birmingham B5 5pj. . ILYAS, Wasim is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Asim Ilyas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadim Ilyas Bsc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wasim Ilyas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4SEASONS DIRECT LIMITED Events
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
10 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
22 Apr 2013
Registered office address changed from 6 Bordesley Street Digbeth Birmingham B5 5PL England on 22 April 2013
07 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted