Company number 06122498
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address SUITE 3438 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, UNITED KINGDOM, TR4 8UN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ENTITY FOUR LIMITED are www.entityfour.co.uk, and www.entity-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Entity Four Limited is a Private Limited Company.
The company registration number is 06122498. Entity Four Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Entity Four Limited is Suite 3438 Chynoweth House Trevissome Park Truro United Kingdom Tr4 8un. . PERRETT, Dawn is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 February 2010
Appointed Date: 21 February 2007
Persons With Significant Control
Ms Dawn Perrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ENTITY FOUR LIMITED Events
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Registered office address changed from Unit 3 Upper Glyn Farm Kilgwrrwg Devauden Chepstow NP16 6PN to Suite 3438 Chynoweth House Trevissome Park Truro TR4 8UN on 4 July 2016
04 Jul 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 19 more events
24 Feb 2009
Registered office changed on 24/02/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Feb 2009
Return made up to 21/02/09; full list of members
12 Feb 2009
Total exemption small company accounts made up to 29 February 2008
09 Apr 2008
Return made up to 21/02/08; full list of members
21 Feb 2007
Incorporation
