4I WATER SERVICES LTD - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

4I WATER SERVICES LTD is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
4I WATER SERVICES LTD was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

4I WATER SERVICES LTD - BURY ST. EDMUNDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 17, WOOLPIT BUSINESS PARK, WINDMILL AVENUE
BURY ST. EDMUNDS
IP30 9UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOBURN SERVICES LIMITED (until 26/10/2010)
FTP05 LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARA LEIGH BISLAND-COOK Secretary 2015-08-03 CURRENT
JAMES HAYDN FOULGER Sep 1974 British Director 2023-12-15 CURRENT
MR THOMAS CHARLES STUTELEY Jul 1996 British Director 2022-10-12 CURRENT
MR TERRENCE SIMON BISLAND-COOK Jul 1980 British Director 2010-11-11 CURRENT
OWEN RANSFORD ROWE Jun 1986 British Director 2023-12-15 CURRENT
MR MALCOLM RANDALL Dec 1973 British Director 2016-04-11 UNTIL 2021-10-15 RESIGNED
MR DAVID ALEXANDER EDWIN THOMPSON Jun 1954 British Secretary 2002-03-12 UNTIL 2006-09-26 RESIGNED
STEPHEN FRANK MUNFORD Jun 1954 British Secretary 2007-03-05 UNTIL 2015-08-03 RESIGNED
MR TOM POLLARD DENNIS May 1950 British Secretary 2006-09-26 UNTIL 2007-03-05 RESIGNED
STEPHEN FRANK MUNFORD Jun 1954 British Director 2002-03-11 UNTIL 2010-11-11 RESIGNED
MR DAVID ALEXANDER EDWIN THOMPSON Jun 1954 British Director 2002-03-11 UNTIL 2006-09-26 RESIGNED
MR SEAN STUTELEY Aug 1968 British Director 2002-03-11 UNTIL 2010-11-11 RESIGNED
DEREK ALFRED STUTELEY Sep 1944 British Director 2002-03-11 UNTIL 2007-03-26 RESIGNED
MR ANDREW LLOYD STEVENS Aug 1969 British Director 2002-03-11 UNTIL 2008-11-07 RESIGNED
MR HENRY MALCOLM RANDALL Dec 1973 British Director 2015-10-01 UNTIL 2016-03-21 RESIGNED
PETER RICHARD GILLEARD Jun 1944 British Director 2002-03-11 UNTIL 2005-03-31 RESIGNED
STEVEN MITCHELL May 1963 British Director 2006-09-26 UNTIL 2007-03-01 RESIGNED
MR IVAN ROY GRAHN May 1976 South African Director 2016-09-19 UNTIL 2018-03-12 RESIGNED
MR TOM POLLARD DENNIS May 1950 British Director 2006-09-26 UNTIL 2007-03-05 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-12 RESIGNED
MR DARREN LEE WILKINSON Jan 1975 British Director 2013-11-13 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Cara Leigh Bisland-Cook 2018-03-31 - 2018-03-31 10/1982 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Terrence Simon Bisland-Cook 2018-01-31 - 2018-03-31 7/1980 Bury St. Edmunds   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
4i Technology Ltd 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAID MARION COURT MANAGEMENT COMPANY LIMITED(THE) BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
LARK TECHNOLOGY GROUP LIMITED BURY ST EDMUNDS Active UNAUDITED ABRIDGED 43210 - Electrical installation
CRUISE LIMITED RUSHDEN Active DORMANT 99999 - Dormant Company
THE STERLING COMPLEX MANAGEMENT CO. LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COATING SYSTEMS (INTERNATIONAL) LIMITED BURY ST. EDMUNDS Active UNAUDITED ABRIDGED 21100 - Manufacture of basic pharmaceutical products
ECO ENERGY CONTROLS LIMITED OSSETT Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
COMPIEGNE WAY MANAGEMENT COMPANY LIMITED BURY ST EDMUNDS Active MICRO ENTITY 98000 - Residents property management
LARK ELECTRICAL INSTALLATIONS LTD BURY ST EDMUNDS Active DORMANT 43210 - Electrical installation
L A HURRELL LIMITED DISS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VEXO INTERNATIONAL (UK) LTD BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
OPEX CONSULTANCY LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARGAL ENVIRONMENTAL LTD LEIGH-ON-SEA ENGLAND Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VEXO LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FLUID KINETICS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
4I TECHNOLOGY LTD BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
4I PUMPING SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
THINGOE MEWS MANAGEMENT COMPANY LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 98000 - Residents property management
4I FINANCIAL SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
MOTIVE DETAILING LTD BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
4I_WATER_SERVICES_LIMITED - Accounts 2023-06-20 30-09-2022 £715,999 Cash £1,387,549 equity
4I_WATER_SERVICES_LIMITED - Accounts 2022-06-25 30-09-2021 £374,149 Cash £864,552 equity
4I_WATER_SERVICES_LTD - Accounts 2021-07-01 30-09-2020 £340,515 Cash £546,059 equity
4I_WATER_SERVICES_LTD - Accounts 2020-07-02 30-09-2019 £171,580 Cash £428,793 equity
4I_WATER_SERVICES_LTD - Accounts 2019-05-17 30-09-2018 £135,198 Cash £353,721 equity
4I_WATER_SERVICES_LTD - Accounts 2018-06-28 30-09-2017 £204,703 Cash £281,016 equity
Abbreviated Company Accounts - 4I WATER SERVICES LTD 2017-07-01 30-09-2016 £128,491 Cash £70,181 equity

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4I MECHANICAL SERVICES LTD BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
4I FINANCIAL SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
LARK TECHNOLOGY GROUP HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts