C R 4 LIMITED
BEESTON

Hellopages » Nottinghamshire » Broxtowe » NG9 6DH

Company number 04593130
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address C/O LASERSHAPE LTD BRAILSFORD WAY, CHILWELL MEADOWS BUSINESS PARK, BEESTON, NOTTINGHAM, NG9 6DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Timothy Richard Leam on 17 November 2016. The most likely internet sites of C R 4 LIMITED are www.cr4.co.uk, and www.c-r-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. C R 4 Limited is a Private Limited Company. The company registration number is 04593130. C R 4 Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of C R 4 Limited is C O Lasershape Ltd Brailsford Way Chilwell Meadows Business Park Beeston Nottingham Ng9 6dh. . HATELEY, David Colin is a Secretary of the company. HATELEY, David Colin is a Director of the company. LEAM, Timothy Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FANTOM, Daniel has been resigned. Director PETERS, Paul Wladyslaw has been resigned. Director POWELL, Richard Geoffrey has been resigned. Director WARD, Mike has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HATELEY, David Colin
Appointed Date: 18 November 2002
Director
HATELEY, David Colin
Appointed Date: 18 November 2002
78 years old
Director
LEAM, Timothy Richard
Appointed Date: 18 November 2002
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
FANTOM, Daniel
Resigned: 20 May 2010
Appointed Date: 29 October 2004
52 years old
Director
PETERS, Paul Wladyslaw
Resigned: 29 October 2004
Appointed Date: 18 November 2002
73 years old
Director
POWELL, Richard Geoffrey
Resigned: 19 May 2003
Appointed Date: 18 November 2002
66 years old
Director
WARD, Mike
Resigned: 05 January 2015
Appointed Date: 29 October 2004
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr David Colin Hateley
Notified on: 18 November 2016
78 years old
Nature of control: Has significant influence or control
Mr Timothy Richard Leam
Notified on: 18 November 2016
52 years old
Nature of control: Has significant influence or control

C R 4 LIMITED Events

06 Dec 2016
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Nov 2016
Director's details changed for Timothy Richard Leam on 17 November 2016
07 Mar 2016
Full accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
...
... and 55 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 16 churchill way cardiff CF10 2DX
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
18 Nov 2002
Incorporation

C R 4 LIMITED Charges

24 January 2003
All assets debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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