FOUR ONE FOUR LTD
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NA

Company number 04943076
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FOUR ONE FOUR LTD are www.fouronefour.co.uk, and www.four-one-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Four One Four Ltd is a Private Limited Company. The company registration number is 04943076. Four One Four Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Four One Four Ltd is 6 Sewardstone Road Waltham Abbey Essex En9 1na. . SCARFE, Nicola Dawn is a Secretary of the company. SCARFE, Shaun is a Director of the company. Secretary SCARFE, Shaun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POLAND, Zach has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SCARFE, Nicola Dawn
Appointed Date: 28 February 2005
Director
SCARFE, Shaun
Appointed Date: 24 October 2003
55 years old

Resigned Directors

Secretary
SCARFE, Shaun
Resigned: 30 September 2006
Appointed Date: 24 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
POLAND, Zach
Resigned: 28 February 2005
Appointed Date: 24 October 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Shaun Scarfe
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Scarfe
Notified on: 24 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR ONE FOUR LTD Events

24 Jan 2017
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed;new director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Incorporation

FOUR ONE FOUR LTD Charges

30 May 2014
Charge code 0494 3076 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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