4GI INTERNATIONAL (UK) LIMITED - WIRRAL


Company Profile Company Filings

Overview

4GI INTERNATIONAL (UK) LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
4GI INTERNATIONAL (UK) LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

4GI INTERNATIONAL (UK) LIMITED - WIRRAL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 RIVERSDALE ROAD RIVERSDALE ROAD
WIRRAL
CH48 4EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AJM INTERNATIONAL (UK) LIMITED (until 21/03/2018)
AJM CONSULTING ENGINEERS (UK) LIMITED (until 15/09/2015)
SHENSTONE HOMES LIMITED (until 14/09/2015)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA ARNOLD Feb 1967 British Director 2002-10-15 CURRENT
SIR JAMES WILLIAM VERNON Apr 1949 British Director 2014-11-01 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2002-10-14 UNTIL 2002-10-15 RESIGNED
MRS PAULA WILLIAMSON Feb 1966 British Director 2014-11-01 UNTIL 2019-12-11 RESIGNED
GINA NASSIM HOSSEINI Secretary 2002-10-15 UNTIL 2013-12-31 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2002-10-14 UNTIL 2002-10-15 RESIGNED
MR JAVAD HOSSEINI Jan 1957 British Director 2012-10-15 UNTIL 2018-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A J Miller (Uk) Limited 2016-04-06 Wallasey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PARS DEVELOPMENTS LIMITED WALLASEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHENSTONE PROJECTS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRITISH IRANIAN ASSOCIATION LIMITED WIRRAL Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
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SHENSTONE HOMES (D & B) LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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JAMES VERNON CONSULTING LLP HOLYWELL Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJ MILLER (UK) LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHENSTONE HOMES (D & B) LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BW OPTIONS LIMITED WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THIS IS HOMEOPATHY LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities