Company number 06614467
Status Active
Incorporation Date 9 June 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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 4978 S LIMITED are www.4978s.co.uk, and www.4978-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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.4978 S Limited is a Private Limited Company.
The company registration number is 06614467. 4978 S Limited has been working since 09 June 2008.
The present status of the company is Active. The registered address of 4978 S Limited is 4 Terminal House Station Approach Shepperton Middlesex Tw17 8as. . CHITORISKI, Mark 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: 09 June 2008
Nominee Director
PML REGISTRARS LIMITED
Resigned: 02 October 2009
Appointed Date: 09 June 2008
4978 S LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 17 more events
20 Sep 2010
Appointment of Mark Chitoriski as a director
25 Feb 2010
Total exemption small company accounts made up to 30 June 2009
27 Aug 2009
Return made up to 09/06/09; full list of members
17 Aug 2009
Registered office changed on 17/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS
09 Jun 2008
Incorporation