4POS LIMITED
THAME BLA 1001 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3XA

Company number 05210099
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 19-20 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Bernard Jacques Verstraeten as a director on 20 September 2016; Termination of appointment of Thomas Schaeffer as a director on 20 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of 4POS LIMITED are www.4pos.co.uk, and www.4pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 4pos Limited is a Private Limited Company. The company registration number is 05210099. 4pos Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of 4pos Limited is 19 20 Thame Business Park Centre Wenman Road Thame Oxfordshire Ox9 3xa. . SCHENKEL, Hans Peter is a Director of the company. THOMANN, Rolf is a Director of the company. Secretary GOFF, Lesley has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director SCHAEFFER, Thomas has been resigned. Director VERSTRAETEN, Bernard Jacques has been resigned. Director WALKER, Stuart Richard has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


4pos Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCHENKEL, Hans Peter
Appointed Date: 11 February 2005
74 years old
Director
THOMANN, Rolf
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
GOFF, Lesley
Resigned: 03 October 2016
Appointed Date: 01 October 2009
Secretary
BLANDY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 19 August 2004
Director
SCHAEFFER, Thomas
Resigned: 20 September 2016
Appointed Date: 11 February 2005
66 years old
Director
VERSTRAETEN, Bernard Jacques
Resigned: 20 September 2016
Appointed Date: 11 February 2005
66 years old
Director
WALKER, Stuart Richard
Resigned: 03 October 2016
Appointed Date: 11 February 2005
64 years old
Director
BLANDY NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Rolf Thomann
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4POS LIMITED Events

03 Oct 2016
Termination of appointment of Bernard Jacques Verstraeten as a director on 20 September 2016
03 Oct 2016
Termination of appointment of Thomas Schaeffer as a director on 20 September 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Oct 2016
Appointment of Mr Rolf Thomann as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Stuart Richard Walker as a director on 3 October 2016
...
... and 32 more events
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
02 Mar 2005
Director resigned
06 Dec 2004
Company name changed bla 1001 LIMITED\certificate issued on 06/12/04
19 Aug 2004
Incorporation

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