4M ENERGY SAVING LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
4M ENERGY SAVING LIMITED is a Private Limited Company from LEICESTER and has the status: Active - Proposal to Strike off.
4M ENERGY SAVING LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.
4M ENERGY SAVING LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.
4M ENERGY SAVING LIMITED - LEICESTER
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/07/2019 | 31/10/2021 |
Registered Office
207 DOCK
LEICESTER
LEICESTERSHIRE
LE4 5NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CUAN FORREST | Mar 1974 | British | Director | 2014-07-03 | CURRENT |
| MR MICHAEL SIMMONS | Jan 1960 | British | Director | 2014-07-03 UNTIL 2023-07-31 | RESIGNED |
| MR MALCOLM FORREST | Feb 1955 | British | Director | 2014-07-03 UNTIL 2020-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Forrest | 2016-04-06 - 2020-02-22 | 2/1955 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Cuan Forrest | 2016-04-06 | 3/1974 | Corby Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael David Simmons | 2016-04-06 | 1/1960 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4M Energy Saving Limited | 2024-04-20 | 31-01-2023 | £55,773 equity |
| 4M Energy Saving Limited | 2024-04-19 | 31-01-2022 | £-92,260 equity |
| 4M Energy Saving Limited | 2024-03-13 | 31-01-2021 | £-19,405 equity |
| 4M Energy Saving Limited - Filleted accounts | 2020-09-19 | 31-07-2019 | £63,367 equity |
| 4M Energy Saving Limited - Filleted accounts | 2019-04-05 | 31-07-2018 | £64,246 Cash £64,246 equity |
| 4M Energy Saving Limited - Filleted accounts | 2018-04-06 | 31-07-2017 | £64,246 Cash £64,246 equity |
| Abbreviated Company Accounts - 4M ENERGY SAVING LIMITED | 2016-11-01 | 31-07-2016 | £64,246 equity |