4TH CONTACT LIMITED - LONDON
Overview
4TH CONTACT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
4TH CONTACT LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958182. The accounts status is FULL.
4TH CONTACT LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958182. The accounts status is FULL.
4TH CONTACT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
14TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME ROBERT BOLD | Jan 1975 | British | Director | 2013-05-31 | CURRENT |
FRANCES MARGARET HORSBURGH | Secretary | 2011-03-15 | CURRENT | ||
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2012-11-21 | CURRENT |
STEPHEN LEONARD INGLEDEW | Sep 1962 | British | Director | 2011-08-01 UNTIL 2012-12-12 | RESIGNED |
STEPHEN CHARLES CHANDLER | Jan 1969 | British | Secretary | 2003-06-21 UNTIL 2006-09-30 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
CARYS LINCOLN | Secretary | 2001-10-11 UNTIL 2002-04-29 | RESIGNED | ||
MICHAEL SUMNER | Secretary | 2002-04-29 UNTIL 2003-06-21 | RESIGNED | ||
PAUL WILLIAM WATSON | Jan 1966 | British | Secretary | 2000-05-01 UNTIL 2001-10-01 | RESIGNED |
MR STEPHEN DAVID THURLOW | Sep 1964 | British | Secretary | 2006-09-30 UNTIL 2011-03-15 | RESIGNED |
RICHARD MARK BLUNDELL | Nov 1968 | British | Director | 2000-05-01 UNTIL 2003-06-21 | RESIGNED |
STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2003-06-21 UNTIL 2006-09-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
JOCELYN CHRISTOPHER WHITE | Oct 1969 | British | Director | 2003-06-21 UNTIL 2006-09-30 | RESIGNED |
MR GERARD JOHN ONEILL | Jul 1959 | British | Director | 2006-09-30 UNTIL 2011-06-24 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LTD | Corporate Director | 2001-05-17 UNTIL 2003-03-12 | RESIGNED | ||
JONATHAN DOMINIC POTTER | Dec 1963 | British | Director | 2001-02-28 UNTIL 2003-06-04 | RESIGNED |
GRAHAM SMITH | Feb 1962 | British | Director | 2002-04-02 UNTIL 2003-06-21 | RESIGNED |
MICHAEL VINCENT SUMMER | Sep 1965 | British | Director | 2001-07-17 UNTIL 2003-06-21 | RESIGNED |
MR RONALD FRANK CAMERON TAYLOR | Jul 1966 | British | Director | 2012-11-21 UNTIL 2013-04-09 | RESIGNED |
MR STEPHEN DAVID THURLOW | Sep 1964 | British | Director | 2006-09-30 UNTIL 2012-11-21 | RESIGNED |
CHRISTOPHER EDWARD TOTTMAN | Jan 1969 | English | Director | 2000-05-01 UNTIL 2001-03-01 | RESIGNED |
PAUL WILLIAM WATSON | Jan 1966 | British | Director | 2000-05-01 UNTIL 2003-06-21 | RESIGNED |
PAUL WILLIAM WATSON | Jan 1966 | British | Director | 2000-05-01 UNTIL 2001-10-11 | RESIGNED |
BENJAMIN VINCENT ST JOHN WHITE | Oct 1968 | British | Director | 2001-02-01 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vebnet (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |