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Co Sec Number 4 Limited, NN10 6BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CO SEC NUMBER 4 LIMITED

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

This company is commonly known as Co Sec Number 4 Limited. The company was founded 12 years ago and was given the registration number 07861399. The firm's registered office is in RUSHDEN. You can find them at Signal House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CO SEC NUMBER 4 LIMITED
Company Number:07861399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Signal House, Crown Way, Rushden, Northamptonshire, NN10 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Park, Stroude Road, Egham, TW20 9EL

Secretary22 November 2012Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director10 June 2019Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director14 May 2018Active
Belron International Limited, Milton Park, Stroude Road, Egham, TW20 9EL

Secretary22 November 2012Active
1, Priory Business Park, Cardington, Bedford, United Kingdom, MK44 3US

Director14 May 2018Active
The Brushes, Sheffield Road, Sheepbridge, Chesterfield, United Kingdom, S41 9ED

Director25 November 2011Active
Signal House, Crown Way, Rushden, NN10 6BS

Director22 November 2012Active
Signal House, Crown Way, Rushden, NN10 6BS

Director22 November 2012Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Director22 November 2012Active

People with Significant Control

Belron Finance Limited
Notified on:16 February 2021
Status:Active
Country of residence:England
Address:Milton Park, Stroude Road, Egham, England, TW20 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Autorestore Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Signal House, Crown Way, Rushden, England, NN10 6BS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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