4A1 LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 08197090
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Gillian Debra Bustamante as a director on 6 April 2016; Appointment of Mr Alexander Josemaria Bustamante as a director on 6 April 2016. The most likely internet sites of 4A1 LIMITED are www.4a1.co.uk, and www.4a1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4a1 Limited is a Private Limited Company. The company registration number is 08197090. 4a1 Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of 4a1 Limited is Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . BUSTAMANTE, Gillian Debra is a Secretary of the company. BUSTAMANTE, Alexander Josemaria is a Director of the company. BUSTAMANTE, Eugenio is a Director of the company. BUSTAMANTE, Gillian Debra is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUSTAMANTE, Gillian Debra
Appointed Date: 31 August 2012

Director
BUSTAMANTE, Alexander Josemaria
Appointed Date: 06 April 2016
27 years old

Director
BUSTAMANTE, Eugenio
Appointed Date: 31 August 2012
59 years old

Director
BUSTAMANTE, Gillian Debra
Appointed Date: 06 April 2016
63 years old

Persons With Significant Control

Mr Eugenio Bustamante
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

4A1 LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Appointment of Mrs Gillian Debra Bustamante as a director on 6 April 2016
20 Jun 2016
Appointment of Mr Alexander Josemaria Bustamante as a director on 6 April 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 2 more events
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
31 Aug 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 100

02 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
31 Aug 2012
Incorporation