Company number 05241884
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address UNIT 80B CITY BUSINESS PARK, SOMERSET PLACE, PLYMOUTH, DEVON, PL3 4BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 4D CIVIL ENGINEERING SURVEYING LTD are www.4dcivilengineeringsurveying.co.uk, and www.4d-civil-engineering-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 4d Civil Engineering Surveying Ltd is a Private Limited Company.
The company registration number is 05241884. 4d Civil Engineering Surveying Ltd has been working since 27 September 2004.
The present status of the company is Active. The registered address of 4d Civil Engineering Surveying Ltd is Unit 80b City Business Park Somerset Place Plymouth Devon Pl3 4bb. . EVERSON, Kerry is a Secretary of the company. BRYNES, Gareth is a Director of the company. DEAN, James Antony is a Director of the company. RICHES, Colin David is a Director of the company. SYNDERCOMBE, Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOBSON, Mark Ian has been resigned. Director KESSELL, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
DOBSON, Mark Ian
Resigned: 23 May 2014
Appointed Date: 31 March 2007
45 years old
Director
KESSELL, Gary
Resigned: 11 January 2008
Appointed Date: 31 March 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Persons With Significant Control
Mr James Antony Dean
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
4D CIVIL ENGINEERING SURVEYING LTD Events
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
27 Sep 2004
Incorporation