Company information:
Defunct 4 Ltd (No: 11890240)
Address: LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2019
Accounts Next Due: 19-Dec-2020
Next Confirmation Statement Due: 04-Jan-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOM EGGLESTON ( DOB: Jul-1975 From: Mar-2019 )
Current Director: GARETH HOWARD NOONAN ( DOB: Jan-1964 From: Mar-2019 )
Current Director: GARETH GLYNDWR ROWE ( DOB: Nov-1957 From: Mar-2019 )
Current Secretary: HARGREAVES MOUNTENEY LTD ( From: Mar-2019 )
Persons of Significant Control:
Mr Gareth Howard Noonan, Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-19)
Mr Tom Eggleston, Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-19)
Mr Gareth Glyndwr Rowe, Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-19)