4TH CONTACT LIMITED
LONDON E-IFA.COM LIMITED

Hellopages » City of London » City of London » EC3A 8BF
Company number 03958182
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 14TH FLOOR, 30 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Edward Reynolds as a director on 1 September 2016; Termination of appointment of Graeme Robert Bold as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 4TH CONTACT LIMITED are www.4thcontact.co.uk, and www.4th-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4th Contact Limited is a Private Limited Company. The company registration number is 03958182. 4th Contact Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of 4th Contact Limited is 14th Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . HORSBURGH, Frances Margaret is a Secretary of the company. HESKETH, Mark Alexander is a Director of the company. REYNOLDS, Edward is a Director of the company. Secretary CHANDLER, Stephen Charles has been resigned. Secretary LINCOLN, Carys has been resigned. Secretary SUMNER, Michael has been resigned. Secretary THURLOW, Stephen David has been resigned. Secretary WATSON, Paul William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLUNDELL, Richard Mark has been resigned. Director BOLD, Graeme Robert has been resigned. Director CHANDLER, Stephen Charles has been resigned. Director INGLEDEW, Stephen Leonard has been resigned. Director ONEILL, Gerard John has been resigned. Director POTTER, Jonathan Dominic has been resigned. Director SMITH, Graham has been resigned. Director SUMMER, Michael Vincent has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director THURLOW, Stephen David has been resigned. Director TOTTMAN, Christopher Edward has been resigned. Director WATSON, Paul William has been resigned. Director WATSON, Paul William has been resigned. Director WHITE, Benjamin Vincent St John has been resigned. Director WHITE, Jocelyn Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSBURGH, Frances Margaret
Appointed Date: 15 March 2011
Director
HESKETH, Mark Alexander
Appointed Date: 21 November 2012
64 years old
Director
REYNOLDS, Edward
Appointed Date: 01 September 2016
55 years old

Resigned Directors

Secretary
CHANDLER, Stephen Charles
Resigned: 30 September 2006
Appointed Date: 21 June 2003
Secretary
LINCOLN, Carys
Resigned: 29 April 2002
Appointed Date: 11 October 2001
Secretary
SUMNER, Michael
Resigned: 21 June 2003
Appointed Date: 29 April 2002
Secretary
THURLOW, Stephen David
Resigned: 15 March 2011
Appointed Date: 30 September 2006
Secretary
WATSON, Paul William
Resigned: 01 October 2001
Appointed Date: 01 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BLUNDELL, Richard Mark
Resigned: 21 June 2003
Appointed Date: 01 May 2000
57 years old
Director
BOLD, Graeme Robert
Resigned: 01 September 2016
Appointed Date: 31 May 2013
51 years old
Director
CHANDLER, Stephen Charles
Resigned: 30 September 2006
Appointed Date: 21 June 2003
57 years old
Director
INGLEDEW, Stephen Leonard
Resigned: 12 December 2012
Appointed Date: 01 August 2011
63 years old
Director
ONEILL, Gerard John
Resigned: 24 June 2011
Appointed Date: 30 September 2006
66 years old
Director
POTTER, Jonathan Dominic
Resigned: 04 June 2003
Appointed Date: 28 February 2001
62 years old
Director
SMITH, Graham
Resigned: 21 June 2003
Appointed Date: 02 April 2002
64 years old
Director
SUMMER, Michael Vincent
Resigned: 21 June 2003
Appointed Date: 17 July 2001
60 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 09 April 2013
Appointed Date: 21 November 2012
59 years old
Director
THURLOW, Stephen David
Resigned: 21 November 2012
Appointed Date: 30 September 2006
61 years old
Director
TOTTMAN, Christopher Edward
Resigned: 01 March 2001
Appointed Date: 01 May 2000
57 years old
Director
WATSON, Paul William
Resigned: 21 June 2003
Appointed Date: 01 May 2000
60 years old
Director
WATSON, Paul William
Resigned: 11 October 2001
Appointed Date: 01 May 2000
60 years old
Director
WHITE, Benjamin Vincent St John
Resigned: 30 September 2006
Appointed Date: 01 February 2001
57 years old
Director
WHITE, Jocelyn Christopher
Resigned: 30 September 2006
Appointed Date: 21 June 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 12 March 2003
Appointed Date: 17 May 2001

4TH CONTACT LIMITED Events

02 Sep 2016
Appointment of Mr Edward Reynolds as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Graeme Robert Bold as a director on 1 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 210.66145
01 Sep 2015
Registered office address changed from 30 st Mary Axe 14th Floor London England EC3A 8EP to 14th Floor 30 st. Mary Axe London EC3A 8BF on 1 September 2015
...
... and 118 more events
13 Jun 2000
New secretary appointed;new director appointed
22 May 2000
Company name changed e-ifa.com LIMITED\certificate issued on 23/05/00
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
28 Mar 2000
Incorporation

4TH CONTACT LIMITED Charges

22 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 14 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
An omnibus guarantee and set-off agreement dated
Delivered: 17 July 2004
Status: Satisfied on 14 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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