Company number 06482410
Status Active
Incorporation Date 24 January 2008
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 Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of 4539 S LIMITED are www.4539s.co.uk, and www.4539-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.4539 S Limited is a Private Limited Company.
The company registration number is 06482410. 4539 S Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of 4539 S Limited is 4 Terminal House Station Approach Shepperton Middlesex Tw17 8as. . CUMMINS, Stephen is a Director of the company. Nominee Secretary PML SECRETARIES LIMITED has been resigned. Director CUMMINS, Stephen 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: 24 January 2008
Director
CUMMINS, Stephen
Resigned: 01 October 2009
Appointed Date: 08 August 2009
58 years old
Nominee Director
PML REGISTRARS LIMITED
Resigned: 09 August 2009
Appointed Date: 24 January 2008
Persons With Significant Control
Mr Stephen Cummins
Notified on: 24 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
4539 S LIMITED Events
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 18 more events
22 Jul 2009
Compulsory strike-off action has been discontinued
21 Jul 2009
Return made up to 24/01/09; full list of members
21 Jul 2009
Registered office changed on 21/07/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
26 May 2009
First Gazette notice for compulsory strike-off
24 Jan 2008
Incorporation