Company number 06414119
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of 4325S LIMITED are www.4325s.co.uk, and www.4325s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4325s Limited is a Private Limited Company.
The company registration number is 06414119. 4325s Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of 4325s Limited is 4 Terminal House Station Approach Shepperton Middlesex Tw17 8as. . SARUWAKA, Wonder is a Director of the company. Nominee Secretary PML SECRETARIES LIMITED has been resigned. Nominee Director PML REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PML SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 31 October 2007
Nominee Director
PML REGISTRARS LIMITED
Resigned: 05 February 2008
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Wonder Saruwaka
Notified on: 31 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more
4325S LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Feb 2016
Compulsory strike-off action has been discontinued
24 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-24
02 Feb 2016
Compulsory strike-off action has been suspended
...
... and 18 more events
05 Aug 2009
Appointment terminated director pml registrars LIMITED
09 Jan 2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
04 Nov 2008
Return made up to 31/10/08; full list of members
04 Sep 2008
Registered office changed on 04/09/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS
31 Oct 2007
Incorporation