E FOUR LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3LJ
Company number 05323699
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address THE WALLED GARDEN, LONGHIRST, MORPETH, NORTHUMBERLAND, NE61 3LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Paul Carey as a director on 4 January 2016. The most likely internet sites of E FOUR LIMITED are www.efour.co.uk, and www.e-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Morpeth Rail Station is 2.6 miles; to Widdrington Rail Station is 3.4 miles; to Acklington Rail Station is 7.7 miles; to Cramlington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Four Limited is a Private Limited Company. The company registration number is 05323699. E Four Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of E Four Limited is The Walled Garden Longhirst Morpeth Northumberland Ne61 3lj. . CAREY, Lawrence Daniel is a Secretary of the company. BLEWITT, Thomas William is a Director of the company. CAREY, Daniel Paul is a Director of the company. CAREY, Lawrence Daniel is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAREY, Lawrence Daniel
Appointed Date: 04 January 2005
Director
BLEWITT, Thomas William
Appointed Date: 04 January 2005
75 years old
Director
CAREY, Daniel Paul
Appointed Date: 04 January 2016
44 years old
Director
CAREY, Lawrence Daniel
Appointed Date: 04 January 2005
74 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Lawrence Daniel Carey
Notified on: 4 January 2017
74 years old
Nature of control: Has significant influence or control

E FOUR LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Appointment of Mr Daniel Paul Carey as a director on 4 January 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 May 2005
Secretary resigned
23 May 2005
New secretary appointed;new director appointed
23 May 2005
New director appointed
23 May 2005
Registered office changed on 23/05/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Jan 2005
Incorporation

E FOUR LIMITED Charges

12 July 2005
Mortgage debenture
Delivered: 13 July 2005
Status: Satisfied on 22 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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