Company number 03400282
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Marylene Bourasseau as a director on 22 September 2016; Appointment of Mr Robert Shakeshaft as a director on 22 September 2016. The most likely internet sites of 4 OAK LIMITED are www.4oak.co.uk, and www.4-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. 4 Oak Limited is a Private Limited Company.
The company registration number is 03400282. 4 Oak Limited has been working since 08 July 1997.
The present status of the company is Active. The registered address of 4 Oak Limited is 72 Dunstall Road Halesowen West Midlands B63 1be. . BAILEY, Michael is a Secretary of the company. SHAKESHAFT, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Michael has been resigned. Director BAILEY, Susan May has been resigned. Director BOURASSEAU, Marylene has been resigned. Director BANDCASH LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
BAILEY, Michael
Resigned: 11 August 1997
Appointed Date: 08 July 1997
72 years old
Director
BANDCASH LIMITED
Resigned: 11 August 1997
Appointed Date: 08 July 1997
Persons With Significant Control
Mrs Marylene Bourasseau
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4 OAK LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Marylene Bourasseau as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Robert Shakeshaft as a director on 22 September 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
18 Aug 1997
Director resigned
18 Aug 1997
Director resigned
18 Aug 1997
Registered office changed on 18/08/97 from: 72 dunstall road halesowen west midlands B63 1BE
14 Jul 1997
Secretary resigned
08 Jul 1997
Incorporation