F4CONTROL LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

F4CONTROL LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
F4CONTROL LIMITED was incorporated 18 years ago on 16/02/2004 and has the registered number: 05045193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

F4CONTROL LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

7 ST JOHN STREET
NOTTINGHAMSHIRE
NG18 1QH

This Company Originates in : United Kingdom
Previous trading names include:
1ST 4 CARE LIMITED (until 09/01/2013)

Confirmation Statements

Last Statement Next Statement Due
16/02/2022 02/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SPENCER LIGHTBODY Feb 1973 British Director 2006-03-31 CURRENT
MRS VIVIEN CHRISTINE LIGHTBODY Secretary 2015-10-14 CURRENT
MR CHRISTOPHER JAMES LIGHTBODY Oct 1969 British Director 2004-02-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-02-16 UNTIL 2004-02-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-16 UNTIL 2004-02-16 RESIGNED
NIGEL PICKERING Oct 1966 Director 2004-02-16 UNTIL 2004-07-06 RESIGNED
MR STEPHEN LEE Aug 1960 British Director 2011-05-20 UNTIL 2012-02-29 RESIGNED
MR SIMON LEIGH HADFIELD Jul 1968 British Director 2011-05-11 UNTIL 2013-01-01 RESIGNED
NIGEL PICKERING Oct 1966 Secretary 2004-02-16 UNTIL 2004-07-06 RESIGNED
MR JOHN BATES LIGHTBODY Feb 1942 British Secretary 2004-07-06 UNTIL 2015-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Lightbody 2016-04-06 10/1969 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Jonathan Spencer Lightbody 2016-04-06 2/1973 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. N. GIBSON LIMITED NEWARK Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
GALLANT BUILDING SERVICES LIMITED MANSFIELD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
HUMAN TOUCH AMBULANCE LIMITED MANSFIELD Active MICRO ENTITY 86900 - Other human health activities
LICHRI MANAGEMENT LIMITED MANSFIELD Active DORMANT 74990 - Non-trading company
MOONSHINE DRINKS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
YOUR TIME LEISURE LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUTURE 4 C LIMITED MANSFIELD Active MICRO ENTITY 01500 - Mixed farming
SUNLIGHT WELLBEING LIMITED MANSFIELD Dissolved... DORMANT 99999 - Dormant Company
THE HIRE GROUP UK AND IRELAND LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HIRE AND HIGHEST LIMITED MANSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIRE AND HIRE LIMITED MANSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINIBOW VENTURE CAPITAL LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EFFICIENT TECHNOLOGIES PLC MANSFIELD Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
HUNTERS' OVERLOOK LIMITED LONDON Active MICRO ENTITY 64304 - Activities of open-ended investment companies
CDGI TRAINING LIMITED MANSFIELD Dissolved... 82990 - Other business support service activities n.e.c.
THE SHERWOOD FUEL COMPANY LIMITED MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENVIROPOINT INSTALLATIONS LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
AMERICAS 2 LLP GUILDFORD Dissolved... None Supplied
AMERICAS 3 LLP GUILDFORD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
F4Control Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-01-2021 £505,763 Cash £827,004 equity
F4Control Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-01-2020 £94,763 Cash £303,430 equity
F4Control Limited - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-01-2019 £123,528 Cash £327,080 equity
F4Control Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-01-2018 £83,392 Cash £213,025 equity
F4Control Limited - Accounts to registrar - small 17.1 2017-07-13 31-01-2017 £140,711 Cash £184,812 equity
F4Control Limited - Abbreviated accounts 16.1 2016-10-14 31-01-2016 £59,451 Cash £190,124 equity
F4Control Limited - Limited company - abbreviated - 11.9 2015-10-17 31-01-2015 £105,581 Cash £129,595 equity
F4Control Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-01-2014 £67,243 Cash £109,710 equity

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