Company number 07772116
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 7 THE LAURELS, FLIGHTWAY BUSINESS PARK DUNKESWELL, HONITON, DEVON, EX14 4RS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST FOUR OFFROAD LTD are www.firstfouroffroad.co.uk, and www.first-four-offroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Feniton Rail Station is 6.2 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Four Offroad Ltd is a Private Limited Company.
The company registration number is 07772116. First Four Offroad Ltd has been working since 13 September 2011.
The present status of the company is Active. The registered address of First Four Offroad Ltd is 7 The Laurels Flightway Business Park Dunkeswell Honiton Devon Ex14 4rs. . LAMB, Peter Thomas is a Director of the company. LAMB, Rosemary is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 13 September 2011
Appointed Date: 13 September 2011
94 years old
Persons With Significant Control
Peter Thomas Lamb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Lamb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST FOUR OFFROAD LTD Events
17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
07 Oct 2011
Statement of capital following an allotment of shares on 13 September 2011
07 Oct 2011
Appointment of Rosemary Lamb as a director
07 Oct 2011
Appointment of Peter Thomas Lamb as a director
19 Sep 2011
Termination of appointment of Barbara Kahan as a director
13 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)