4PL CENTRAL STATION LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 5ZS
Company number 04507706
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 7 LANGHAM BARNS BUSINESS CENTRE, LANGHAM LANE LANGHAM, COLCHESTER, ESSEX, CO4 5ZS
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 4PL CENTRAL STATION LTD are www.4plcentralstation.co.uk, and www.4pl-central-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 4pl Central Station Ltd is a Private Limited Company. The company registration number is 04507706. 4pl Central Station Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of 4pl Central Station Ltd is 7 Langham Barns Business Centre Langham Lane Langham Colchester Essex Co4 5zs. . RATCLIFF, Carol Helen is a Secretary of the company. RATCLIFF, David James Michael is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
RATCLIFF, Carol Helen
Appointed Date: 13 March 2003
Director
RATCLIFF, David James Michael
Appointed Date: 13 March 2003
51 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 13 March 2003
Appointed Date: 09 August 2002
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 09 August 2002
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 13 March 2003
Appointed Date: 09 August 2002
78 years old

Persons With Significant Control

Mr Olivier Alexander Bauer
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

4PL CENTRAL STATION LTD Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
29 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 28 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed
20 Mar 2003
New director appointed
09 Aug 2002
Incorporation

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