4SITE CONSULTING LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05669780
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of 4SITE CONSULTING LIMITED are www.4siteconsulting.co.uk, and www.4site-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4site Consulting Limited is a Private Limited Company. The company registration number is 05669780. 4site Consulting Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of 4site Consulting Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . MASTERS, Michael James is a Secretary of the company. MASTERS, Julie is a Director of the company. MASTERS, Michael James is a Director of the company. Secretary MASTERS, Gregg James has been resigned. Secretary MASTERS, Julie has been resigned. Director LOWREY, Rose Lillian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MASTERS, Michael James
Appointed Date: 08 August 2014
Director
MASTERS, Julie
Appointed Date: 06 July 2006
66 years old
Director
MASTERS, Michael James
Appointed Date: 06 July 2006
67 years old

Resigned Directors

Secretary
MASTERS, Gregg James
Resigned: 06 July 2006
Appointed Date: 09 January 2006
Secretary
MASTERS, Julie
Resigned: 08 August 2014
Appointed Date: 06 July 2006
Director
LOWREY, Rose Lillian
Resigned: 06 July 2006
Appointed Date: 09 January 2006
96 years old

Persons With Significant Control

Mr Michael James Masters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Masters
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4SITE CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 29 more events
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
13 Jul 2006
New secretary appointed;new director appointed
13 Jul 2006
New director appointed
09 Jan 2006
Incorporation

4SITE CONSULTING LIMITED Charges

15 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 12 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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