This company is commonly known as 4x4x4 Limited. The company was founded 19 years ago and was given the registration number 05239847. The firm's registered office is in BRENTWOOD. You can find them at Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | 4X4X4 LIMITED |
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Company Number | : | 05239847 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL | Secretary | 23 September 2004 | Active |
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, England, CM15 8NL | Director | 23 September 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 September 2004 | Active |
Mr John Darren O'Shea | ||
Notified on | : | 23 September 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berkeley Townsend, Hunter House, Shenfield, England, CM15 8NL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-28 | Officers | Change person secretary company with change date. | Download |
2018-09-28 | Officers | Change person director company with change date. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-05 | Accounts | Accounts with accounts type dormant. | Download |
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