4-SITE LIMITED
STOCKPORT

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Company number 04138959
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address INWOOD COURT STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of 4-SITE LIMITED are www.4site.co.uk, and www.4-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. 4 Site Limited is a Private Limited Company. The company registration number is 04138959. 4 Site Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of 4 Site Limited is Inwood Court Stuart Road Bredbury Park Industrial Estate Bredbury Stockport Cheshire Sk6 2sr. . STAFFORD, Simon David is a Secretary of the company. DALE, Andrew Steven is a Director of the company. STAFFORD, Simon David is a Director of the company. Secretary TATTERSALL, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Graham Alfred has been resigned. Director TATTERSALL, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAFFORD, Simon David
Appointed Date: 28 November 2007
Director
DALE, Andrew Steven
Appointed Date: 10 January 2001
64 years old
Director
STAFFORD, Simon David
Appointed Date: 10 January 2001
62 years old

Resigned Directors

Secretary
TATTERSALL, Stephen John
Resigned: 28 November 2007
Appointed Date: 10 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
GOODWIN, Graham Alfred
Resigned: 28 November 2007
Appointed Date: 10 January 2001
81 years old
Director
TATTERSALL, Stephen John
Resigned: 28 November 2007
Appointed Date: 10 January 2001
63 years old

Persons With Significant Control

Mr Simon David Stafford
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Steven Dale
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4-SITE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 March 2016
25 Feb 2016
Total exemption small company accounts made up to 30 March 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 47 more events
17 Jan 2002
Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2001
Accounting reference date extended from 31/01/02 to 31/03/02
10 Aug 2001
Particulars of mortgage/charge
12 Jan 2001
Secretary resigned
10 Jan 2001
Incorporation

4-SITE LIMITED Charges

2 August 2001
Mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings on the…

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