This company is commonly known as 4s Construction Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hartfield Place, 40-44 High Street, Northwood, HA6 1BN | Director | 31 December 2013 | Active |
| Hartfield Place, 40-44 High Street, Northwood, HA6 1BN | Director | 25 July 2005 | Active |
| Hartfield Place, 40-44 High Street, Northwood, HA6 1BN | Secretary | 25 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 25 July 2005 | Active |
| 2 Milk Hall Barns, Latimer Road, Chesham, HP5 1QH | Director | 25 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 25 July 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-06 | Officers | Change person director company with change date. | Download |
| 2014-08-06 | Officers | Change person secretary company with change date. | Download |
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