Company number 06536619
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address DAMSON COTTAGE PRESTWICK LANE, CHIDDINGFOLD, GODALMING, ENGLAND, GU8 4XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Cheriton Farnham Lane Haslemere GU27 1HD to Damson Cottage Prestwick Lane Chiddingfold Godalming GU8 4XP on 20 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 4000 HOLES LIMITED are www.4000holes.co.uk, and www.4000-holes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 4000 Holes Limited is a Private Limited Company.
The company registration number is 06536619. 4000 Holes Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of 4000 Holes Limited is Damson Cottage Prestwick Lane Chiddingfold Godalming England Gu8 4xp. . H C SECRETARIAL LTD is a Secretary of the company. LUCK, Martin Timothy is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director Incorporate Directors Limited has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
H C SECRETARIAL LTD
Appointed Date: 21 April 2008
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
Incorporate Directors Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Persons With Significant Control
Mr Martin Timothy Luck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
4000 HOLES LIMITED Events
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Registered office address changed from Cheriton Farnham Lane Haslemere GU27 1HD to Damson Cottage Prestwick Lane Chiddingfold Godalming GU8 4XP on 20 March 2017
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 14 more events
24 Apr 2009
Secretary appointed h c secretarial LTD
26 Sep 2008
Director appointed mr martin timothy luck
20 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
20 Aug 2008
Appointment terminated director incorporate directors LIMITED
17 Mar 2008
Incorporation