CO SEC NUMBER 4 LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 07861399
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address SIGNAL HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Paul Roger Lewis on 8 January 2016. The most likely internet sites of CO SEC NUMBER 4 LIMITED are www.cosecnumber4.co.uk, and www.co-sec-number-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Sec Number 4 Limited is a Private Limited Company. The company registration number is 07861399. Co Sec Number 4 Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Co Sec Number 4 Limited is Signal House Crown Way Rushden Northamptonshire Nn10 6bs. . SCUDAMORE, Rebecca Jane is a Secretary of the company. ELDRIDGE, Christopher is a Director of the company. LEWIS, Paul Roger is a Director of the company. MELLER, David Brian is a Director of the company. Secretary VENTURINI, Diane Patricia has been resigned. Director BLAIR, Andrew David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCUDAMORE, Rebecca Jane
Appointed Date: 22 November 2012
Director
ELDRIDGE, Christopher
Appointed Date: 22 November 2012
61 years old
Director
LEWIS, Paul Roger
Appointed Date: 22 November 2012
51 years old
Director
MELLER, David Brian
Appointed Date: 22 November 2012
59 years old

Resigned Directors

Secretary
VENTURINI, Diane Patricia
Resigned: 19 December 2014
Appointed Date: 22 November 2012
Director
BLAIR, Andrew David
Resigned: 22 November 2012
Appointed Date: 25 November 2011
72 years old

Persons With Significant Control

Autorestore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CO SEC NUMBER 4 LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Director's details changed for Mr Paul Roger Lewis on 8 January 2016
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
03 Jan 2013
Registered office address changed from the Brushes Sheffield Road Sheepbridge Chesterfield S41 9ED United Kingdom on 3 January 2013
03 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 1,000.00
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Incorporation

CO SEC NUMBER 4 LIMITED Charges

5 March 2012
Guarantee and debenture
Delivered: 15 March 2012
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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