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4s Construction Limited, HA6 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4S CONSTRUCTION LIMITED

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

This company is commonly known as 4s Construction Limited. The company was founded 19 years ago and was given the registration number 05517236. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:4S CONSTRUCTION LIMITED
Company Number:05517236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Director31 December 2013Active
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Director25 July 2005Active
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Secretary25 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 July 2005Active
2 Milk Hall Barns, Latimer Road, Chesham, HP5 1QH

Director25 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 July 2005Active

People with Significant Control

Mr Mark Carver
Notified on:25 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Hartfield Place, Northwood, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Fielden
Notified on:25 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Hartfield Place, Northwood, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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