This company is commonly known as 4m Portable Buildings Hire Limited. The company was founded 25 years ago and was given the registration number 03720042. The firm's registered office is in WHITCHURCH. You can find them at Brookdale Station Road, Prees, Whitchurch, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | 4M PORTABLE BUILDINGS HIRE LIMITED |
|---|---|---|
| Company Number | : | 03720042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brookdale Station Road, Prees, Whitchurch, England, SY13 2DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookdale, Station Road, Prees, Whitchurch, England, SY13 2DW | Director | 20 December 2019 | Active |
| Brookdale, Station Road, Prees, Whitchurch, England, SY13 2DW | Director | 20 December 2019 | Active |
| Brookdale, Station Road, Prees, Whitchurch, England, SY13 2DW | Director | 22 June 2023 | Active |
| 7 Brynafon Clos, Gobowen, Oswestry, | Secretary | 04 March 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 25 February 1999 | Active |
| Summerhill, 11a Park Drive, Oswestry, SY11 1BN | Director | 04 March 1999 | Active |
| 7 Brynafon Close, Rhewl Gobowen, Oswestry, SY10 7BT | Director | 04 March 1999 | Active |
| 7 Brynafon Clos, Gobowen, Oswestry, | Director | 01 December 2002 | Active |
| Summerhill, 11a Park Drive, Oswestry, SY11 1BN | Director | 01 December 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 25 February 1999 | Active |
| 4m Holdings Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brookdale, Station Road, Whitchurch, England, SY13 2DW |
| Nature of control | : |
|
| Mr Kevin Richard Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | G4 Wem Industrial Estate, Shrewsbury, SY4 5SD |
| Nature of control | : |
|
| Mrs Melody Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | G4 Wem Industrial Estate, Shrewsbury, SY4 5SD |
| Nature of control | : |
|
| Mr David Michael Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Address | : | G4 Wem Industrial Estate, Shrewsbury, SY4 5SD |
| Nature of control | : |
|
| Mrs Victoria Mary Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brookdale, Station Road, Whitchurch, England, SY13 2DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
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