4D AD SERVICES LIMITED
CHESTER LE STREET BRAYFORD FORMATIONS 160 LIMITED

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 10109269
Status Active
Incorporation Date 7 April 2016
Company Type Private Limited Company
Address ROWLANDS HOUSE PORTOBELLO ROAD, PORTOBELLO TRADING ESTATE, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2RY
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 12 April 2016 GBP 1,000.00 ; Current accounting period extended from 30 April 2017 to 30 May 2017. The most likely internet sites of 4D AD SERVICES LIMITED are www.4dadservices.co.uk, and www.4d-ad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. 4d Ad Services Limited is a Private Limited Company. The company registration number is 10109269. 4d Ad Services Limited has been working since 07 April 2016. The present status of the company is Active. The registered address of 4d Ad Services Limited is Rowlands House Portobello Road Portobello Trading Estate Birtley Chester Le Street County Durham England Dh3 2ry. . BICHAN, Michael Hamish is a Secretary of the company. BELL, Angus Alastair is a Director of the company. BICHAN, Michael Hamish is a Director of the company. HERKING, Heinrich Schulze is a Director of the company. LIEKWEG, Eike is a Director of the company. Director SQUIRRELL, Michael James has been resigned.


Current Directors

Secretary
BICHAN, Michael Hamish
Appointed Date: 12 April 2016
Director
BELL, Angus Alastair
Appointed Date: 12 April 2016
61 years old
Director
BICHAN, Michael Hamish
Appointed Date: 12 April 2016
68 years old
Director
HERKING, Heinrich Schulze
Appointed Date: 12 April 2016
65 years old
Director
LIEKWEG, Eike
Appointed Date: 12 April 2016
50 years old

Resigned Directors

Director
SQUIRRELL, Michael James
Resigned: 12 April 2016
Appointed Date: 07 April 2016
41 years old

4D AD SERVICES LIMITED Events

12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,000.00
29 Apr 2016
Current accounting period extended from 30 April 2017 to 30 May 2017
29 Apr 2016
Appointment of Mr Michael Hamish Bichan as a secretary on 12 April 2016
29 Apr 2016
Termination of appointment of Michael James Squirrell as a director on 12 April 2016
...
... and 4 more events
29 Apr 2016
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 29 April 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Memorandum and Articles of Association
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
07 Apr 2016
Incorporation
Statement of capital on 2016-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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