4TR TOTAL PLUS LTD
LONDON 4 THE RECORD COMPLIANCE LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08466152
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Company name changed 4 the record compliance LTD\certificate issued on 22/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Ms Jane Eloise Hodges on 27 January 2017. The most likely internet sites of 4TR TOTAL PLUS LTD are www.4trtotalplus.co.uk, and www.4tr-total-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4tr Total Plus Ltd is a Private Limited Company. The company registration number is 08466152. 4tr Total Plus Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of 4tr Total Plus Ltd is 20 22 Wenlock Road London England N1 7gu. . HODGES, Jane Eloise is a Director of the company. REED, Roderick Grant is a Director of the company. Secretary LINNEY, Graham has been resigned. Director KELLY, Nicholas has been resigned. Director LINNEY, Graham has been resigned. Director MAASS, Jane Clare has been resigned. Director MACKENZIE, Ian Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


4tr total plus Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGES, Jane Eloise
Appointed Date: 28 March 2013
59 years old
Director
REED, Roderick Grant
Appointed Date: 28 March 2013
63 years old

Resigned Directors

Secretary
LINNEY, Graham
Resigned: 28 February 2014
Appointed Date: 01 July 2013
Director
KELLY, Nicholas
Resigned: 29 March 2013
Appointed Date: 28 March 2013
55 years old
Director
LINNEY, Graham
Resigned: 31 January 2014
Appointed Date: 01 July 2013
61 years old
Director
MAASS, Jane Clare
Resigned: 08 September 2014
Appointed Date: 24 July 2014
63 years old
Director
MACKENZIE, Ian Robert
Resigned: 16 March 2015
Appointed Date: 10 June 2013
53 years old

Persons With Significant Control

Total Plus Ltd
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more
Ms Jane Eloise Hodges
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roderick Grant Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4TR TOTAL PLUS LTD Events

22 Mar 2017
Company name changed 4 the record compliance LTD\certificate issued on 22/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Jan 2017
Director's details changed for Ms Jane Eloise Hodges on 27 January 2017
27 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 January 2017
27 Jan 2017
Director's details changed for Mr Roderick Grant Reed on 27 January 2017
...
... and 22 more events
12 Jul 2013
Director's details changed for Mr Roderick Grant Reed on 12 July 2013
12 Jul 2013
Director's details changed for Ms Jane Eloise Hodges on 12 July 2013
13 Jun 2013
Appointment of Mr Ian Mackenzie as a director on 10 June 2013
13 Jun 2013
Termination of appointment of Nicholas Kelly as a director on 29 March 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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