4SHADES LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6HD

Company number 09317189
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address FOSTER JOHNSON, SUITE G6 KINGSBURY HALL, KING STREET, MELKSHAM, WILTSHIRE, ENGLAND, SN12 6HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1a Westbrook Close Chippenham SN14 0DL England to C/O Foster Johnson Suite G6 Kingsbury Hall King Street Melksham Wiltshire SN12 6HD on 16 December 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 8 Pitts Croft Neston Corsham Wiltshire SN13 9st to 1a Westbrook Close Chippenham SN14 0DL on 19 September 2016. The most likely internet sites of 4SHADES LIMITED are www.4shades.co.uk, and www.4shades.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Chippenham Rail Station is 6.4 miles; to Avoncliff Rail Station is 6.5 miles; to Westbury (Wilts) Rail Station is 7.6 miles; to Dilton Marsh Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4shades Limited is a Private Limited Company. The company registration number is 09317189. 4shades Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of 4shades Limited is Foster Johnson Suite G6 Kingsbury Hall King Street Melksham Wiltshire England Sn12 6hd. . TZIONIS, Andrew Glyn is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
TZIONIS, Andrew Glyn
Appointed Date: 18 November 2014
54 years old

Persons With Significant Control

Mr Andrew Tzionis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

4SHADES LIMITED Events

16 Dec 2016
Registered office address changed from 1a Westbrook Close Chippenham SN14 0DL England to C/O Foster Johnson Suite G6 Kingsbury Hall King Street Melksham Wiltshire SN12 6HD on 16 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Sep 2016
Registered office address changed from 8 Pitts Croft Neston Corsham Wiltshire SN13 9st to 1a Westbrook Close Chippenham SN14 0DL on 19 September 2016
22 Jul 2016
Total exemption small company accounts made up to 5 April 2016
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 2 more events
08 Jan 2015
Correction of a director's date of birth incorrectly stated on incorporation / mr andrew glyn tzionis
16 Dec 2014
Memorandum and Articles of Association
16 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2014
Current accounting period extended from 30 November 2015 to 5 April 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Date of birth of director Andrew Glyn Tzionis is factually inaccurate or is derived from something factually inaccurate

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