4 SITE ELECTRICAL LIMITED
LONDON

Hellopages » Greater London » Newham » E6 3RX
Company number 04355607
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address C/O B B K ACCOUNTANTS LTD, 4A ROMAN ROAD EASTHAM, LONDON, E6 3RX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of 4 SITE ELECTRICAL LIMITED are www.4siteelectrical.co.uk, and www.4-site-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Site Electrical Limited is a Private Limited Company. The company registration number is 04355607. 4 Site Electrical Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of 4 Site Electrical Limited is C O B B K Accountants Ltd 4a Roman Road Eastham London E6 3rx. . RICE, Michelle Lynn is a Secretary of the company. RICE, Anthony Michael is a Director of the company. Secretary BREWSTER, Angeline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MOORE, Graeme Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RICE, Michelle Lynn
Appointed Date: 01 March 2006

Director
RICE, Anthony Michael
Appointed Date: 01 November 2004
60 years old

Resigned Directors

Secretary
BREWSTER, Angeline
Resigned: 01 March 2006
Appointed Date: 19 March 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Director
MOORE, Graeme Richard
Resigned: 02 February 2005
Appointed Date: 19 March 2002
50 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Anthony Michael Rice
Notified on: 18 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4 SITE ELECTRICAL LIMITED Events

17 Mar 2017
Confirmation statement made on 18 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
18 Jan 2002
Incorporation