4DM GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
4DM GROUP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
4DM GROUP LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4DM GROUP LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4DM GROUP LIMITED - LEICESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4DM LIMITED (until 17/06/2009)
4DM LIMITED (until 17/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIMITRIOS KYPRIANOU | May 1975 | British | Director | 2023-09-15 | CURRENT |
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2023-09-15 | CURRENT |
SIMON ERNEST MOORE | Aug 1965 | British | Director | 2012-10-01 UNTIL 2022-07-01 | RESIGNED |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Secretary | 1998-03-02 UNTIL 2001-02-22 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Secretary | 2001-02-22 UNTIL 2015-10-29 | RESIGNED |
MR SIMON SHAUN LISSER | Secretary | 2017-02-08 UNTIL 2017-03-28 | RESIGNED | ||
CARON LOUISE MOORE | Secretary | 2015-10-29 UNTIL 2017-02-08 | RESIGNED | ||
ALAN JOHN HYDE | May 1950 | British | Director | 1998-09-29 UNTIL 2003-08-01 | RESIGNED |
ROBIN STEPHEN SKINNER | Mar 1969 | British | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
SCOTT SHIELDS | Mar 1972 | British | Director | 2005-08-01 UNTIL 2006-10-20 | RESIGNED |
LESLIE RITCHIE | Jun 1954 | British | Director | 1998-09-29 UNTIL 2012-09-27 | RESIGNED |
MR JAMES PORTSMOUTH | Feb 1974 | British | Director | 2002-07-01 UNTIL 2010-05-31 | RESIGNED |
NEIL PIKE | Aug 1955 | British | Director | 1998-03-02 UNTIL 1998-09-29 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1998-02-18 UNTIL 1998-02-18 | RESIGNED | ||
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2017-02-08 UNTIL 2017-03-28 | RESIGNED |
CHARLES GRANT-SALMON | Aug 1955 | British | Director | 1998-03-02 UNTIL 2012-09-27 | RESIGNED |
LANCE RALPH JOHN HILL | Mar 1973 | British | Director | 2007-03-01 UNTIL 2013-12-31 | RESIGNED |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2023-01-31 UNTIL 2023-09-15 | RESIGNED |
DARREN JOHN CRAWFORD | Dec 1968 | British | Director | 2002-07-01 UNTIL 2014-04-04 | RESIGNED |
MICHAEL ALAN COX | Dec 1964 | British | Director | 2002-07-01 UNTIL 2006-01-10 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2017-03-28 UNTIL 2023-01-31 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Director | 2002-07-01 UNTIL 2015-10-29 | RESIGNED |
MR NIGEL CLIVE CHEVIN-HALL | Oct 1961 | British | Director | 1998-09-29 UNTIL 2006-03-15 | RESIGNED |
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4dm Holdings Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |