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FOUR X NINETY LTD

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

This company is commonly known as Four X Ninety Ltd. The company was founded 22 years ago and was given the registration number 04335851. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Anglo House, Worcester Road, Stourport-on-severn, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FOUR X NINETY LTD
Company Number:04335851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 December 2001
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Anglo House, Worcester Road, Stourport-on-severn, Worcestershire, DY13 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Woodfarm Road, Malvern, United Kingdom, WR14 4PL

Director02 July 2007Active
303, Worcester Road, Malvern, Great Britain, WR14 1AB

Secretary06 December 2001Active
Mill Farm, Old Colwall, Malvern, WR13 6HH

Director06 December 2001Active
303, Worcester Road, Malvern, WR14 1AB

Director20 May 2005Active
48 Egmont Road, Sutton, SM2 5JN

Director10 January 2002Active

People with Significant Control

Mr Darren Gwyther
Notified on:01 October 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-11-21Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-02-26Gazette

Gazette notice compulsory.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-07-30Address

Change registered office address company with date old address.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Change person director company with change date.

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2012-10-31Officers

Termination secretary company with name.

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2012-10-31Officers

Termination director company with name.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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2012-04-30Mortgage

Legacy.

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2012-04-24Mortgage

Legacy.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-19Address

Change registered office address company with date old address.

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