Company number 04568875
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address UNIT 2 THE GRANARY, CLIFTONGATE BUSINESS PARK WIGGINTON ROAD, YORK, YO32 2RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 1,000
. The most likely internet sites of M4 UK LIMITED are www.m4uk.co.uk, and www.m4-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to York Rail Station is 2.9 miles; to Ulleskelf Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M4 Uk Limited is a Private Limited Company.
The company registration number is 04568875. M4 Uk Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of M4 Uk Limited is Unit 2 The Granary Cliftongate Business Park Wigginton Road York Yo32 2rh. . MALLORY, Jean is a Secretary of the company. LITTLE, Mark is a Director of the company. SCRAFTON, Jonathan Mark is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Mark Little
Notified on: 20 October 2016
53 years old
Nature of control: Has significant influence or control
M4 UK LIMITED Events
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 35 more events
01 Apr 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
26 Mar 2003
Accounting reference date extended from 31/10/03 to 31/12/03
21 Oct 2002
Incorporation