THE 4TH PRINCIPLE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04955474
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of THE 4TH PRINCIPLE LIMITED are www.the4thprinciple.co.uk, and www.the-4th-principle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The 4th Principle Limited is a Private Limited Company. The company registration number is 04955474. The 4th Principle Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of The 4th Principle Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . GOSS, David is a Secretary of the company. GOSS, David is a Director of the company. GOSS, Lorraine Susan is a Director of the company. Director BASHAM, Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GOSS, David
Appointed Date: 06 November 2003
Director
GOSS, David
Appointed Date: 06 November 2003
71 years old
Director
GOSS, Lorraine Susan
Appointed Date: 17 March 2004
71 years old

Resigned Directors

Director
BASHAM, Michael
Resigned: 17 March 2004
Appointed Date: 06 November 2003
76 years old

Persons With Significant Control

Mr David Goss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Susan Goss
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 4TH PRINCIPLE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
06 Nov 2003
Incorporation

Similar Companies

THE 4T BROKERS LIMITED THE 4TH MAN & COMPANY LIMITED THE 4TH WAVE LIMITED THE 4TML COMPANY LIMITED THE 4X4 RANGE LIMITED THE 5 DARTMOUTH TERRACE MANAGEMENT COMPANY LIMITED THE 5 EASTGATE LTD