FOUR COUNTIES DISCOUNT OFFICE FURNITURE LIMITED
SWANSEA FOUR COUNTIES LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QB
Company number 06436216
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address QUEENS BUILDINGS, FABIAN WAY, SWANSEA, SA1 8QB
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FOUR COUNTIES DISCOUNT OFFICE FURNITURE LIMITED are www.fourcountiesdiscountofficefurniture.co.uk, and www.four-counties-discount-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Four Counties Discount Office Furniture Limited is a Private Limited Company. The company registration number is 06436216. Four Counties Discount Office Furniture Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Four Counties Discount Office Furniture Limited is Queens Buildings Fabian Way Swansea Sa1 8qb. . JONES, Gwenda Mary is a Secretary of the company. JONES, Christopher Austin is a Director of the company. JONES, Geoffrey Lynn Vivian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Gwenda Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
JONES, Gwenda Mary
Appointed Date: 23 November 2007

Director
JONES, Christopher Austin
Appointed Date: 23 November 2007
59 years old

Director
JONES, Geoffrey Lynn Vivian
Appointed Date: 23 November 2007
92 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Director
JONES, Gwenda Mary
Resigned: 01 February 2013
Appointed Date: 23 November 2007
89 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Four Counties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR COUNTIES DISCOUNT OFFICE FURNITURE LIMITED Events

30 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
08 Jan 2008
New director appointed
08 Jan 2008
New secretary appointed;new director appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
23 Nov 2007
Incorporation

FOUR COUNTIES DISCOUNT OFFICE FURNITURE LIMITED Charges

24 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…