PLUS FOUR INTERNATIONAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 02550239
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, ENGLAND, HP11 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX England to St John's Court Easton Street High Wycombe HP11 1JX on 13 March 2017; Registered office address changed from Fox House 26,Temple End High Wycombe Bucks. HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 13 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PLUS FOUR INTERNATIONAL LIMITED are www.plusfourinternational.co.uk, and www.plus-four-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus Four International Limited is a Private Limited Company. The company registration number is 02550239. Plus Four International Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Plus Four International Limited is St John S Court Easton Street High Wycombe England Hp11 1jx. . SMITH, Robert Mark is a Secretary of the company. ARMSTRONG, Stuart is a Director of the company. CROWLEY, Edmond J is a Director of the company. MARUCCI, Renata is a Director of the company. MISTRY, Bhavesh is a Director of the company. SMITH, Robert Mark is a Director of the company. Secretary BUSH, Ronald Edward has been resigned. Director BUSH, Ronald Edward has been resigned. Director DANN, John Elon has been resigned. Director WELLSTED, Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Robert Mark
Appointed Date: 12 June 2007
Director
ARMSTRONG, Stuart
Appointed Date: 01 April 2016
69 years old
Director
CROWLEY, Edmond J
Appointed Date: 19 October 2000
70 years old
Director
MARUCCI, Renata
Appointed Date: 19 October 2000
60 years old
Director
MISTRY, Bhavesh
Appointed Date: 01 April 2016
46 years old
Director
SMITH, Robert Mark

77 years old

Resigned Directors

Secretary
BUSH, Ronald Edward
Resigned: 12 June 2007
Director
BUSH, Ronald Edward
Resigned: 12 June 2007
75 years old
Director
DANN, John Elon
Resigned: 01 May 2001
90 years old
Director
WELLSTED, Keith
Resigned: 19 October 2000
74 years old

Persons With Significant Control

Mr Robert Mark Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS FOUR INTERNATIONAL LIMITED Events

13 Mar 2017
Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX England to St John's Court Easton Street High Wycombe HP11 1JX on 13 March 2017
13 Mar 2017
Registered office address changed from Fox House 26,Temple End High Wycombe Bucks. HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 13 March 2017
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Apr 2016
Appointment of Mr Stuart Armstrong as a director on 1 April 2016
...
... and 80 more events
07 Dec 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1990
Registered office changed on 07/12/90 from: 2 baches street london N1 6UB
19 Oct 1990
Incorporation

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