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FOURTH DIMENSION ROUTING LTD.

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

This company is commonly known as Fourth Dimension Routing Ltd.. The company was founded 22 years ago and was given the registration number 04401714. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FOURTH DIMENSION ROUTING LTD.
Company Number:04401714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director20 December 2019Active
Unit 4 Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director20 December 2019Active
11 Stanshaw Road, Frenchay, Bristol, BS16 1JX

Secretary22 March 2002Active
Unit 4, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Secretary10 April 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary22 March 2002Active
11 Stanshaw Road, Frenchay, Bristol, BS16 1JX

Director22 March 2002Active
Unit 4, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director10 April 2002Active
Unit 4, Pixash Works, Pixash Lane, Keynsham, Bristol, England, BS31 1TR

Director10 April 2002Active
Ashcot, Fernsplatt Bissoe, Truro, TR4 8RJ

Director22 March 2002Active

People with Significant Control

Mr Bryan Sandell
Notified on:06 March 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 4 Pixash Works, Pixash Lane, Bristol, England, BS31 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Beaufort Bespoke Kitchens Ltd
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:Unit 5 Pixash Works, Pixash Lane, Bristol, England, BS31 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Alan Coleborn
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Derek Coleborn
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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