HIGH SPEED FOUR (HS4) LIMITED
LONDON

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Company number 06791708
Status Active
Incorporation Date 14 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ANIS CHOWDHURY, DEPARTMENT FOR TRANSPORT, 3/13 HORSEFERRY ROAD, LONDON, SW1P 4DR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Richard Bennett as a secretary on 2 November 2016; Termination of appointment of Martin Harold Capstick as a director on 2 November 2016. The most likely internet sites of HIGH SPEED FOUR (HS4) LIMITED are www.highspeedfourhs4.co.uk, and www.high-speed-four-hs4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 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.High Speed Four Hs4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06791708. High Speed Four Hs4 Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of High Speed Four Hs4 Limited is Anis Chowdhury Department For Transport 3 13 Horseferry Road London Sw1p 4dr. . BOTWOOD, Caroline is a Director of the company. Secretary ADAM, Jill Claire has been resigned. Secretary BENNETT, Richard has been resigned. Secretary WELLBURN, Timothy John has been resigned. Director ADAM, Jill Claire has been resigned. Director CAPSTICK, Martin Harold has been resigned. Director LINNARD, Robert Wynne has been resigned. Director WELLBURN, Timothy John has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
BOTWOOD, Caroline
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
ADAM, Jill Claire
Resigned: 04 December 2012
Appointed Date: 31 January 2011

Secretary
BENNETT, Richard
Resigned: 02 November 2016
Appointed Date: 04 December 2012

Secretary
WELLBURN, Timothy John
Resigned: 31 January 2011
Appointed Date: 14 January 2009

Director
ADAM, Jill Claire
Resigned: 04 December 2012
Appointed Date: 31 January 2011
52 years old

Director
CAPSTICK, Martin Harold
Resigned: 02 November 2016
Appointed Date: 31 January 2011
60 years old

Director
LINNARD, Robert Wynne
Resigned: 31 January 2011
Appointed Date: 14 January 2009
72 years old

Director
WELLBURN, Timothy John
Resigned: 31 January 2011
Appointed Date: 14 January 2009
73 years old

HIGH SPEED FOUR (HS4) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Richard Bennett as a secretary on 2 November 2016
07 Nov 2016
Termination of appointment of Martin Harold Capstick as a director on 2 November 2016
07 Nov 2016
Appointment of Ms Caroline Botwood as a director on 1 November 2016
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 25 more events
03 Feb 2010
Annual return made up to 14 January 2010 no member list
03 Feb 2010
Secretary's details changed for Mr Timothy John Wellburn on 3 February 2010
03 Feb 2010
Director's details changed for Mr Timothy John Wellburn on 3 February 2010
03 Feb 2010
Director's details changed for Mr Robert Wynne Linnard on 3 February 2010
14 Jan 2009
Incorporation