Company number 09672042
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, UNITED KINGDOM, PO11 9JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 November 2016
GBP 4
; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of 4G BUILDING SOLUTIONS LIMITED are www.4gbuildingsolutions.co.uk, and www.4g-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4g Building Solutions Limited is a Private Limited Company.
The company registration number is 09672042. 4g Building Solutions Limited has been working since 06 July 2015.
The present status of the company is Active. The registered address of 4g Building Solutions Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire United Kingdom Po11 9jt. . GOBLE, Wayne is a Director of the company. GROOM, Paul is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 06 July 2015
Appointed Date: 06 July 2015
82 years old
Persons With Significant Control
Mr Wayne Goble
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Groom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4G BUILDING SOLUTIONS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Statement of capital following an allotment of shares on 14 November 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jul 2015
Appointment of Mr Paul Groom as a director on 7 July 2015
14 Jul 2015
Appointment of Mr Wayne Goble as a director on 7 July 2015
14 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
06 Jul 2015
Termination of appointment of Graham Cowan as a director on 6 July 2015
06 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-06