FOUR04 HOLDINGS LIMITED
DERBY HARROWELL SHAFTOE (NO. 138) LIMITED

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Company number 06045347
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address WINCHESTER HOUSE C2 STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, ENGLAND, DE21 6LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of FOUR04 HOLDINGS LIMITED are www.four04holdings.co.uk, and www.four04-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four04 Holdings Limited is a Private Limited Company. The company registration number is 06045347. Four04 Holdings Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Four04 Holdings Limited is Winchester House C2 Stephensons Way Wyvern Business Park Derby England De21 6ly. . IBBOTSON, Martin John is a Secretary of the company. COXON, Sean Michael is a Director of the company. IBBOTSON, Peter Robert Joseph is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Director ROBERTS, Jessica Penelope has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IBBOTSON, Martin John
Appointed Date: 26 June 2007
Director
COXON, Sean Michael
Appointed Date: 26 June 2007
57 years old
Director
IBBOTSON, Peter Robert Joseph
Appointed Date: 26 June 2007
62 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 26 June 2007
Appointed Date: 09 January 2007
Director
ROBERTS, Jessica Penelope
Resigned: 26 June 2007
Appointed Date: 09 January 2007
51 years old

Persons With Significant Control

Mr Peter Robert Joseph Ibbotson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Sean Michael Coxon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FOUR04 HOLDINGS LIMITED Events

13 Feb 2017
Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5
...
... and 34 more events
18 Feb 2008
Director resigned
18 Feb 2008
New director appointed
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
09 Jan 2007
Incorporation

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