Company number 06460850
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 22 February 2016. The most likely internet sites of 4 GREENS LTD are www.4greens.co.uk, and www.4-greens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 4 Greens Ltd is a Private Limited Company.
The company registration number is 06460850. 4 Greens Ltd has been working since 28 December 2007.
The present status of the company is Active. The registered address of 4 Greens Ltd is Rutland House Minerva Business Park Lynch Wood Peterborough United Kingdom Pe2 6pz. . THOMSON, Linda Elaine is a Secretary of the company. THOMSON, Ian William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 December 2007
Appointed Date: 28 December 2007
Persons With Significant Control
Mr Ian William Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elaine Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4 GREENS LTD Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Registered office address changed from Old Fire Station 19 Watergate Sleaford Lincolnshire NG34 7PG to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 22 February 2016
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
22 Jan 2009
Return made up to 28/12/08; full list of members
04 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2008
Ad 28/12/07--------- £ si 99@1=99 £ ic 1/100
07 Jan 2008
Secretary resigned
28 Dec 2007
Incorporation