OH4FIVE4 LIMITED - CHARD
Overview
OH4FIVE4 LIMITED is a Private Limited Company from CHARD and has the status: Dissolved - no longer trading.
OH4FIVE4 LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541278. The accounts status is TOTAL EXEMPTION SMALL.
OH4FIVE4 LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541278. The accounts status is TOTAL EXEMPTION SMALL.
OH4FIVE4 LIMITED - CHARD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 29/03/2016 |
Registered Office
LEAMINGTON REGISTRIES 1
CHARD
TA20 1JA
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 WILLIAM RUSSELL FRANKS | Aug 1947 | British | Director | 2004-02-18 | CURRENT |
| PATRICIA FRANKS | Secretary | 2009-11-01 | CURRENT | ||
| 7.RV.LP | Corporate Director | 2012-05-22 UNTIL 2014-04-05 | RESIGNED | ||
| BORDERS & WEST SECRETARIAT LTD | Corporate Secretary | 2004-02-18 UNTIL 2009-09-30 | RESIGNED | ||
| 7.RV.LP | Corporate Secretary | 2012-05-22 UNTIL 2014-04-05 | RESIGNED | ||
| REPORTACTION LIMITED | Nominee Director | 2002-09-20 UNTIL 2004-02-18 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2002-09-20 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Russell Franks | 2016-04-06 | 8/1947 | Chard |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - T.F.S. (CHAGFORD) LIMITED | 2017-06-13 | 29-03-2016 | £100 Cash £59,095 equity |
| Abbreviated Company Accounts - T.F.S. (CHAGFORD) LIMITED | 2015-11-10 | 05-04-2014 | £7,705 Cash £110,229 equity |
| Abbreviated Company Accounts - T.F.S. (CHAGFORD) LIMITED | 2015-11-10 | 05-04-2015 | £7,461 Cash £82,106 equity |
| Abbreviated Company Accounts - T.F.S. (CHAGFORD) LIMITED | 2014-09-09 | 16-11-2013 | £100 Cash £-28,565 equity |