4MATIC DESIGN & MANUFACTURE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4AW

Company number 07217331
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address UNIT C5 GOLDBANK BUSINESS PARK, WILTON ROAD HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE, DN36 4AW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Roy Gordon Gibney as a director on 23 December 2013; Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013. The most likely internet sites of 4MATIC DESIGN & MANUFACTURE LIMITED are www.4maticdesignmanufacture.co.uk, and www.4matic-design-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Grimsby Town Rail Station is 2.6 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4matic Design Manufacture Limited is a Private Limited Company. The company registration number is 07217331. 4matic Design Manufacture Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of 4matic Design Manufacture Limited is Unit C5 Goldbank Business Park Wilton Road Humberston Grimsby South Humberside Dn36 4aw. . FENWICK, David Richard is a Director of the company. GIBNEY, Roy Gordon is a Director of the company. Director FENWICK, David Richard has been resigned. Director GIBNEY, Roy Gordon has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
FENWICK, David Richard
Appointed Date: 16 December 2014
51 years old
Director
GIBNEY, Roy Gordon
Appointed Date: 23 December 2013
71 years old

Resigned Directors

Director
FENWICK, David Richard
Resigned: 12 March 2014
Appointed Date: 08 April 2010
51 years old
Director
GIBNEY, Roy Gordon
Resigned: 23 December 2013
Appointed Date: 23 December 2013
61 years old
Director
KAHAN, Barbara
Resigned: 08 April 2010
Appointed Date: 08 April 2010
94 years old

Persons With Significant Control

Mr David Richard Fenwick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Gordon Gibney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4MATIC DESIGN & MANUFACTURE LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
18 Apr 2017
Appointment of Mr Roy Gordon Gibney as a director on 23 December 2013
18 Apr 2017
Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013
18 Apr 2017
Termination of appointment of Roy Gordon Gibney as a director on 23 December 2013
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 18 more events
14 Oct 2011
Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2
08 Apr 2011
Annual return made up to 8 April 2011 with full list of shareholders
07 Dec 2010
Appointment of Mr David Richard Fenwick as a director
14 Apr 2010
Termination of appointment of Barbara Kahan as a director
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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