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FOUR PIN PLUG LTD

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

This company is commonly known as Four Pin Plug Ltd. The company was founded 10 years ago and was given the registration number 08922366. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOUR PIN PLUG LTD
Company Number:08922366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director04 March 2014Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director28 April 2017Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 August 2019Active
1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ

Director04 March 2014Active

People with Significant Control

Mrs Ashleigh Lombardi
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Bramley Business Centre, Bramley, United Kingdom, GU5 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Lombardi
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Italian
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person director company with change date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Address

Change registered office address company with date old address new address.

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2021-06-22Officers

Change person director company with change date.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Change person director company with change date.

Download
2019-10-29Officers

Termination director company with name termination date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type unaudited abridged.

Download

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