UKBizDB.co.uk

4PL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4pl Ltd. The company was founded 8 years ago and was given the registration number 10013928. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:4PL LTD
Company Number:10013928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director21 December 2018Active
104, Harbour Way, Shoreham By Sea, England, BN43 5HH

Director18 February 2016Active

People with Significant Control

Mr Robert Bryan Burton
Notified on:14 October 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:1, Harbour House, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Burton
Notified on:21 December 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:1, Harbour House, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elliot Robert Burton
Notified on:06 April 2016
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:104, Harbour Way, Shoreham-By-Sea, England, BN43 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-10-14Capital

Capital allotment shares.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Officers

Appoint person director company with name date.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.