FOURTHIRDS LIMITED
LEATHERHEAD ENDLESS PERCEPTION LIMITED ENDLESS PERCEPTION INTERNATIONAL LIMITED

Hellopages » Surrey » Mole Valley » KT22 7HB

Company number 05159301
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address LINDEN END, LINDEN GARDENS, LEATHERHEAD, SURREY, KT22 7HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Joan Kathleen Stock as a director on 7 July 2016. The most likely internet sites of FOURTHIRDS LIMITED are www.fourthirds.co.uk, and www.fourthirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chessington North Rail Station is 4.5 miles; to Kingston Rail Station is 7.9 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourthirds Limited is a Private Limited Company. The company registration number is 05159301. Fourthirds Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Fourthirds Limited is Linden End Linden Gardens Leatherhead Surrey Kt22 7hb. . STOCK, Christopher Graham is a Director of the company. Secretary KING, Harry Alfred has been resigned. Secretary SQUAIR, Bruce Colin John has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COSTELLO, Bruce Maurice has been resigned. Director PITFIELD, Michael has been resigned. Director PITFIELD, Michael has been resigned. Director STOCK, Joan Kathleen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STOCK, Christopher Graham
Appointed Date: 31 July 2004
56 years old

Resigned Directors

Secretary
KING, Harry Alfred
Resigned: 07 July 2016
Appointed Date: 01 July 2006
Secretary
SQUAIR, Bruce Colin John
Resigned: 01 July 2006
Appointed Date: 31 July 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 July 2004
Appointed Date: 22 June 2004
Director
COSTELLO, Bruce Maurice
Resigned: 31 October 2015
Appointed Date: 12 November 2012
66 years old
Director
PITFIELD, Michael
Resigned: 30 June 2007
Appointed Date: 01 July 2006
80 years old
Director
PITFIELD, Michael
Resigned: 29 March 2007
Appointed Date: 01 July 2006
80 years old
Director
STOCK, Joan Kathleen
Resigned: 07 July 2016
Appointed Date: 31 July 2004
88 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 July 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Mr Christopher Graham Stock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FOURTHIRDS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Jul 2016
Termination of appointment of Joan Kathleen Stock as a director on 7 July 2016
12 Jul 2016
Termination of appointment of Harry Alfred King as a secretary on 7 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 51 more events
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Registered office changed on 17/09/04 from: 8/10 stamford hill london N16 6XZ
17 Sep 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
22 Jun 2004
Incorporation

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