FOUR A'S MANAGEMENT LIMITED
SWANSEA

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Company number 04834770
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 5 CAER STREET, CASTLE SQUARE, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOUR A'S MANAGEMENT LIMITED are www.fourasmanagement.co.uk, and www.four-a-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Four A S Management Limited is a Private Limited Company. The company registration number is 04834770. Four A S Management Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Four A S Management Limited is 5 Caer Street Castle Square Swansea Sa1 3pp. . REES, Andrew Morgan is a Secretary of the company. LETHEREN, Allison Jayne is a Director of the company. REES, Andrew Morgan is a Director of the company. REES, Prudence Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director REES, Alun Morgan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
REES, Andrew Morgan
Appointed Date: 18 July 2003

Director
LETHEREN, Allison Jayne
Appointed Date: 18 July 2003
58 years old

Director
REES, Andrew Morgan
Appointed Date: 18 July 2003
56 years old

Director
REES, Prudence Ann
Appointed Date: 24 July 2003
81 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2003
Appointed Date: 16 July 2003

Director
REES, Alun Morgan
Resigned: 27 August 2012
Appointed Date: 24 July 2003
81 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mrs Prudence Ann Rees
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Morgan Rees
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Allison Jayne Letheren
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FOUR A'S MANAGEMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
31 Jul 2003
Registered office changed on 31/07/03 from: 33 heathfield swansea SA1 6HD
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
26 Jul 2003
Registered office changed on 26/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2003
Incorporation