Company number 04862991
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 45 ROWDITCH LANE, BATTERSEA, LONODN, SW11 5BX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of FOUR SEASONS CATERING SUPPLIES LIMITED are www.fourseasonscateringsupplies.co.uk, and www.four-seasons-catering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Catering Supplies Limited is a Private Limited Company.
The company registration number is 04862991. Four Seasons Catering Supplies Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Four Seasons Catering Supplies Limited is 45 Rowditch Lane Battersea Lonodn Sw11 5bx. . HONG, Quang is a Director of the company. Secretary HONG, Phuong has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Director
HONG, Quang
Appointed Date: 11 August 2003
49 years old
Resigned Directors
Secretary
HONG, Phuong
Resigned: 20 October 2015
Appointed Date: 11 August 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 11 August 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Quang Hong
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
FOUR SEASONS CATERING SUPPLIES LIMITED Events
19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Termination of appointment of Phuong Hong as a secretary on 20 October 2015
26 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 27 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Registered office changed on 10/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
11 Aug 2003
Incorporation