Company number 09222277
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 99 RALPHS RIDE, BRACKNELL, BERKSHIRE, RG12 9LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registration of charge 092222770001, created on 26 February 2016. The most likely internet sites of FOUR POINT ONE LIMITED are www.fourpointone.co.uk, and www.four-point-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bagshot Rail Station is 3.5 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Point One Limited is a Private Limited Company.
The company registration number is 09222277. Four Point One Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Four Point One Limited is 99 Ralphs Ride Bracknell Berkshire Rg12 9lw. The company`s financial liabilities are £25.34k. It is £25.34k against last year. And the total assets are £8.71k, which is £8.71k against last year. HAMMOND, Neil James is a Director of the company. Director SMITHERS, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
four point one Key Finiance
LIABILITIES
£25.34k
CASH
n/a
TOTAL ASSETS
£8.71k
All Financial Figures
Current Directors
Resigned Directors
Director
SMITHERS, Andrew
Resigned: 01 September 2015
Appointed Date: 17 September 2014
46 years old
Persons With Significant Control
Mr Neil James Hammond
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
FOUR POINT ONE LIMITED Events
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Registration of charge 092222770001, created on 26 February 2016
16 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
02 Oct 2015
Termination of appointment of Andrew Smithers as a director on 1 September 2015
...
... and 2 more events
09 Sep 2015
Statement of capital on 9 September 2015
26 Aug 2015
Statement by Directors
26 Aug 2015
Solvency Statement dated 09/08/15
26 Aug 2015
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted