4PL CENTRAL STATION UK LTD
COLCHESTER

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Company number 04651639
Status Active
Incorporation Date 29 January 2003
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 forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of 4PL CENTRAL STATION UK LTD are www.4plcentralstationuk.co.uk, and www.4pl-central-station-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 4pl Central Station Uk Ltd is a Private Limited Company. The company registration number is 04651639. 4pl Central Station Uk Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of 4pl Central Station Uk Ltd is 7 Langham Barns Business Centre Langham Lane Langham Colchester Essex Co4 5zs. . RATCLIFF, Carol Helen is a Secretary of the company. BAUER, Olivier Alexandre is a Director of the company. RATCLIFF, David James Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MORELLINI, Giovanni has been resigned. Nominee Director BRIGHTON DIRECTOR LTD 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: 29 January 2003
Director
BAUER, Olivier Alexandre
Appointed Date: 18 February 2003
53 years old
Director
RATCLIFF, David James Michael
Appointed Date: 29 January 2003
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003
Director
MORELLINI, Giovanni
Resigned: 30 April 2013
Appointed Date: 18 February 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Olivier Alexandre Bauer
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

4PL CENTRAL STATION UK LTD Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 May 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
18 May 2015
Accounts for a small company made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 33 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
29 Jan 2003
Incorporation

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