4S CONSTRUCTION LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 05517236
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Rhonda Rebecca Judith Carver as a secretary on 24 July 2016. The most likely internet sites of 4S CONSTRUCTION LIMITED are www.4sconstruction.co.uk, and www.4s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 4s Construction Limited is a Private Limited Company. The company registration number is 05517236. 4s Construction Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of 4s Construction Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . CARVER, Mark is a Director of the company. FIELDEN, Stewart is a Director of the company. Secretary CARVER, Rhonda Rebecca Judith has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARVER, Mark has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CARVER, Mark
Appointed Date: 31 December 2013
45 years old
Director
FIELDEN, Stewart
Appointed Date: 25 July 2005
53 years old

Resigned Directors

Secretary
CARVER, Rhonda Rebecca Judith
Resigned: 24 July 2016
Appointed Date: 25 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
CARVER, Mark
Resigned: 30 September 2012
Appointed Date: 25 July 2005
45 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Mark Carver
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Fielden
Notified on: 25 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4S CONSTRUCTION LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Termination of appointment of Rhonda Rebecca Judith Carver as a secretary on 24 July 2016
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
...
... and 29 more events
26 Aug 2005
New secretary appointed
02 Aug 2005
Director resigned
02 Aug 2005
Secretary resigned
02 Aug 2005
Registered office changed on 02/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Jul 2005
Incorporation

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