FIFTY FOUR FOUR LIMITED
COSHAM

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 08307724
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Christopher Harvery Noel Evans-Pollard on 1 January 2016; Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FIFTY FOUR FOUR LIMITED are www.fiftyfourfour.co.uk, and www.fifty-four-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fifty Four Four Limited is a Private Limited Company. The company registration number is 08307724. Fifty Four Four Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Fifty Four Four Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Po6 3th. . CRANE, Ralph is a Secretary of the company. BIRKETT, Charles Nicholas Keith is a Director of the company. EVANS-POLLARD, Christopher Harvey Noel is a Director of the company. Secretary CRANE, Ralph has been resigned. Director CRANE, Ralph Clifford has been resigned. Director WRIGHT, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRANE, Ralph
Appointed Date: 21 October 2015
Director
BIRKETT, Charles Nicholas Keith
Appointed Date: 26 November 2012
50 years old
Director
EVANS-POLLARD, Christopher Harvey Noel
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
CRANE, Ralph
Resigned: 08 July 2013
Appointed Date: 26 November 2012
Director
CRANE, Ralph Clifford
Resigned: 04 January 2013
Appointed Date: 26 November 2012
67 years old
Director
WRIGHT, Gary
Resigned: 26 May 2015
Appointed Date: 04 January 2013
67 years old

Persons With Significant Control

Mr Charles Nicholas Keith Birkett
Notified on: 26 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIFTY FOUR FOUR LIMITED Events

17 Jan 2017
Director's details changed for Mr Christopher Harvery Noel Evans-Pollard on 1 January 2016
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
05 Jan 2016
Appointment of Mr Christopher Harvery Noel Evans-Pollard as a director on 1 January 2016
...
... and 12 more events
29 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 100
12 Jul 2013
Termination of appointment of Ralph Crane as a secretary
07 Feb 2013
Termination of appointment of Ralph Crane as a director
07 Feb 2013
Appointment of Mr Gary Wright as a director
26 Nov 2012
Incorporation

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