FOUR ONE LIMITED - EAST GRINSTEAD


Overview

FOUR ONE LIMITED is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
FOUR ONE LIMITED was incorporated 15 years ago on 24/10/2002 and has the registered number: 04571833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

FOUR ONE LIMITED - EAST GRINSTEAD

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
31 / 3 31/03/2017 31/12/2018

Registered Office

WILMINGTON HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AU
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN GOOZEE Nov 1971 English Director 2002-10-24 CURRENT
MR MARK JOHN GOOZEE Nov 1971 English Secretary 2005-04-25 CURRENT
MARK PETER STONEHAM Sep 1970 British Director 2002-10-24 UNTIL 2017-07-31 RESIGNED
MRS NIKOLA GARRICKS Sep 1975 British Director 2002-10-24 UNTIL 2014-02-28 RESIGNED
PETER FREDERICK HORWOOD Mar 1948 British Director 2002-10-24 UNTIL 2013-06-30 RESIGNED
ALEXANDRA CHAMBERLAIN Aug 1956 Secretary 2002-10-24 UNTIL 2005-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-24 UNTIL 2002-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-24 UNTIL 2002-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Stoneham 2016-10-242017-07-31 9/1970 Wilmington House High Street, East Grinstead, West Sussex RH19 3AU Ownership of shares 25 to 50 percent
Mr Mark John Goozee 2016-10-24 11/1971 Wilmington House High Street, East Grinstead, West Sussex RH19 3AU Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
FOUR_ONE_LIMITED - Accounts 2017-08-12 31-03-2017 £436 Cash
FOUR_ONE_LIMITED - Accounts 2016-10-04 31-03-2016 £8,908 Cash £7,926 equity

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