4DMI LIMITED
LEICESTER SECKLOE 364 LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UQ

Company number 06374530
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 147 SCUDAMORE ROAD, LEICESTER, ENGLAND, LE3 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of 4DMI LIMITED are www.4dmi.co.uk, and www.4dmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 4dmi Limited is a Private Limited Company. The company registration number is 06374530. 4dmi Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of 4dmi Limited is 147 Scudamore Road Leicester England Le3 1uq. . LISSER, Simon Shaun is a Secretary of the company. LISSER, Simon Shaun is a Director of the company. MOORE, Simon Ernest is a Director of the company. Secretary CHRISTISON, Mark Andrew has been resigned. Secretary MOORE, Caron Louise has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CHRISTISON, Mark Andrew has been resigned. Director CRAWFORD, Darren John has been resigned. Director GRANT-SALMON, Charles has been resigned. Director HILL, Lance Ralph John has been resigned. Director KOBUTA, Michael has been resigned. Director PORTSMOUTH, James has been resigned. Director RITCHIE, Leslie has been resigned. Director SKINNER, Robin Stephen has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LISSER, Simon Shaun
Appointed Date: 08 February 2017
Director
LISSER, Simon Shaun
Appointed Date: 08 February 2017
58 years old
Director
MOORE, Simon Ernest
Appointed Date: 24 February 2011
60 years old

Resigned Directors

Secretary
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 22 November 2007
Secretary
MOORE, Caron Louise
Resigned: 08 February 2017
Appointed Date: 29 October 2015
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 18 September 2007
Director
CHRISTISON, Mark Andrew
Resigned: 29 October 2015
Appointed Date: 06 November 2007
53 years old
Director
CRAWFORD, Darren John
Resigned: 04 April 2014
Appointed Date: 22 November 2007
56 years old
Director
GRANT-SALMON, Charles
Resigned: 27 September 2012
Appointed Date: 22 November 2007
70 years old
Director
HILL, Lance Ralph John
Resigned: 31 December 2013
Appointed Date: 22 November 2007
52 years old
Director
KOBUTA, Michael
Resigned: 08 February 2017
Appointed Date: 24 February 2011
73 years old
Director
PORTSMOUTH, James
Resigned: 31 May 2010
Appointed Date: 22 November 2007
51 years old
Director
RITCHIE, Leslie
Resigned: 27 September 2012
Appointed Date: 22 November 2007
71 years old
Director
SKINNER, Robin Stephen
Resigned: 31 December 2008
Appointed Date: 22 November 2007
56 years old
Director
EMW DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Eclipse Web Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

4DMI LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
20 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Feb 2017
Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 17 February 2017
17 Feb 2017
Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017
...
... and 75 more events
27 Nov 2007
Ad 22/11/07--------- £ si 739@1=739 £ ic 1/740
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2007
Particulars of mortgage/charge
08 Nov 2007
Company name changed seckloe 364 LIMITED\certificate issued on 08/11/07
18 Sep 2007
Incorporation

4DMI LIMITED Charges

8 February 2017
Charge code 0637 4530 0006
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Grove Industries Limited as Security Trustee for the Secured Parties
Description: Contains fixed charge…
8 February 2017
Charge code 0637 4530 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited (As Security Agent)
Description: None…
8 February 2017
Charge code 0637 4530 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 15 January 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2007
Deed of charge of private english company shares in respect of single lender/chargor
Delivered: 24 November 2007
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: 24,418,658 ordinary shares of £0.10 each in the capital of…

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