FOUR ONIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8QP
Company number 04364638
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address UNIT 9 THE GLASSHOUSE, 49A GOLDHAWK ROAD, LONDON, W12 8QP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of FOUR ONIONS LIMITED are www.fouronions.co.uk, and www.four-onions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Four Onions Limited is a Private Limited Company. The company registration number is 04364638. Four Onions Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Four Onions Limited is Unit 9 The Glasshouse 49a Goldhawk Road London W12 8qp. . BROUGHTON, Ian is a Secretary of the company. BROUGHTON, Ian is a Director of the company. Secretary YATES, Carol Lesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ABELA, Darren Michael has been resigned. Director BROUGHTON, Ian has been resigned. Director BROUGHTON, Sidney George has been resigned. Director O'CONNOR, Eoin Vincent has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BROUGHTON, Ian
Appointed Date: 01 February 2002
Director
BROUGHTON, Ian
Appointed Date: 31 March 2005
65 years old

Resigned Directors

Secretary
YATES, Carol Lesley
Resigned: 24 April 2008
Appointed Date: 03 September 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Director
ABELA, Darren Michael
Resigned: 31 August 2005
Appointed Date: 18 November 2004
55 years old
Director
BROUGHTON, Ian
Resigned: 18 November 2004
Appointed Date: 01 February 2002
65 years old
Director
BROUGHTON, Sidney George
Resigned: 18 November 2004
Appointed Date: 01 February 2002
90 years old
Director
O'CONNOR, Eoin Vincent
Resigned: 03 September 2007
Appointed Date: 18 November 2004
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Ian Broughton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FOUR ONIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
...
... and 34 more events
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
New director appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
31 Jan 2002
Incorporation

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