FOUR IV DESIGN CONSULTANTS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
FOUR IV DESIGN CONSULTANTS LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
FOUR IV DESIGN CONSULTANTS LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517374. The accounts status is TOTAL EXEMPTION SMALL.
FOUR IV DESIGN CONSULTANTS LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517374. The accounts status is TOTAL EXEMPTION SMALL.
FOUR IV DESIGN CONSULTANTS LIMITED - MARLOW
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCDONALD | Sep 1968 | British | Director | 2013-10-28 | CURRENT |
CHRISTOPHER DEWAR DIXON | Mar 1963 | British | Director | CURRENT | |
ANDREW ERIC BONE | Jan 1961 | British | Director | CURRENT | |
CHRISTOPHER DEWAR DIXON | Mar 1963 | British | Secretary | CURRENT | |
ANDREW ERIC BONE | Jan 1961 | British | Secretary | 2008-05-09 | CURRENT |
MR SIMON RUTLAND THOMPSON | Apr 1968 | British | Director | 2008-04-01 UNTIL 2009-05-29 | RESIGNED |
MR GREGOR MARK JACKSON | Aug 1963 | British | Director | RESIGNED | |
JEREMY VYVYAN REWSE-DAVIES | Nov 1939 | British | Director | 1999-04-29 UNTIL 2003-07-31 | RESIGNED |
GEORGINA ALEXANDRA FENDLEY | Aug 1971 | British | Director | 2002-12-19 UNTIL 2004-12-31 | RESIGNED |
ANTHONY JOHN BLURTON | Sep 1960 | British | Director | RESIGNED | |
MISS MICHELE BARKER | Apr 1962 | South African | Director | 2013-10-28 UNTIL 2017-04-28 | RESIGNED |
MR GARETH GRIFFITHS | Nov 1966 | British | Secretary | 2006-01-03 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Eric Bone | 2016-04-06 | 1/1961 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Dewar-Dixon | 2016-04-06 | 3/1963 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Four IV Design Consultants Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £10,569 Cash £116,506 equity |
Four IV Design Consultants Limited - Limited company - abbreviated - 11.6 | 2015-03-27 | 30-06-2014 | £6,154 Cash £277,804 equity |