SHIFT 4 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1LZ

Company number 07644848
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address UNIT 3 CRUSADER INDUSTRIAL ESTATE, 167 HERMITAGE ROAD, LONDON, N4 1LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 66 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHIFT 4 HOLDINGS LIMITED are www.shift4holdings.co.uk, and www.shift-4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Barbican Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shift 4 Holdings Limited is a Private Limited Company. The company registration number is 07644848. Shift 4 Holdings Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Shift 4 Holdings Limited is Unit 3 Crusader Industrial Estate 167 Hermitage Road London N4 1lz. . THOMPSON, Alexander Paul is a Director of the company. TREZIES, Alexander David is a Director of the company. Director BURN, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Alexander Paul
Appointed Date: 24 May 2011
48 years old

Director
TREZIES, Alexander David
Appointed Date: 24 May 2011
46 years old

Resigned Directors

Director
BURN, Neil Robert
Resigned: 31 July 2015
Appointed Date: 07 June 2011
75 years old

SHIFT 4 HOLDINGS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 66

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 66.00

10 Sep 2015
Purchase of own shares.
...
... and 12 more events
06 Jun 2012
Register inspection address has been changed
01 Jul 2011
Statement of capital following an allotment of shares on 7 June 2011
  • GBP 99

01 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
01 Jul 2011
Appointment of Mr Neil Robert Burn as a director
24 May 2011
Incorporation

SHIFT 4 HOLDINGS LIMITED Charges

31 July 2015
Charge code 0764 4848 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…