Company number 08398770
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of 4SITE FINANCIAL SERVICES LTD are www.4sitefinancialservices.co.uk, and www.4site-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 4site Financial Services Ltd is a Private Limited Company.
The company registration number is 08398770. 4site Financial Services Ltd has been working since 12 February 2013.
The present status of the company is Active. The registered address of 4site Financial Services Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . HARPER, David Russell is a Director of the company. Director HULME, Christopher Arnold has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Russell Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
4SITE FINANCIAL SERVICES LTD Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 1 more events
07 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
04 Nov 2013
Current accounting period extended from 28 February 2014 to 31 May 2014
04 Nov 2013
Registered office address changed from C/O Accounts(Uk)Ltd 1St Floor Cube Buildings 3-5a Park Road St Annes Lancashire FY8 1QX United Kingdom on 4 November 2013
28 May 2013
Termination of appointment of Christopher Hulme as a director
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted