Company number 09777288
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 7 THE SPINNEY, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 the Spinney Beaconsfield Buckinghamshire HP9 1RZ on 31 October 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Maurice Whittley as a director on 5 November 2015. The most likely internet sites of 4S EUROPE LTD are www.4seurope.co.uk, and www.4s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 4s Europe Ltd is a Private Limited Company.
The company registration number is 09777288. 4s Europe Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of 4s Europe Ltd is 7 The Spinney Beaconsfield Buckinghamshire Hp9 1rz. The company`s financial liabilities are £0.26k. It is £0.26k against last year. The cash in hand is £0.99k. It is £0.99k against last year. And the total assets are £11.4k, which is £11.4k against last year. WHITTLEY, Maurice is a Secretary of the company. WHITTLEY, Maurice is a Director of the company. Director WHITTLEY, Maurice has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
4s europe Key Finiance
LIABILITIES
£0.26k
CASH
£0.99k
TOTAL ASSETS
£11.4k
All Financial Figures
Current Directors
Resigned Directors
Director
WHITTLEY, Maurice
Resigned: 05 November 2015
Appointed Date: 15 September 2015
61 years old
Persons With Significant Control
Mr Maurice Whittley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lindstrom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4S EUROPE LTD Events
31 Oct 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 the Spinney Beaconsfield Buckinghamshire HP9 1RZ on 31 October 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Nov 2015
Appointment of Mr Maurice Whittley as a director on 5 November 2015
05 Nov 2015
Termination of appointment of Maurice Whittley as a director on 5 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15