FOURMATIVE LIMITED

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Profile FOURMATIVE LIMITED

Actual on 01.04.2025
Company name
FOURMATIVE LIMITED
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Company number
02800490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 1993
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Tuesday, 17 March 2026 due by Monday, 30 March 2026

Last statement dated Monday, 17 March 2025
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
19 CHILTERN VIEW, OXFORDSHIRE, UNITED KINGDOM, CHINNOR, OX39 4DD
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PSC and Officers FOURMATIVE LIMITED

Officers

(as of 13.08.2022)
HODGKISS, Gary
Status: Active
Appointed on: Thursday, 01 April 1993
Correspondence address: 19 Chiltern View Chinnor, England, Oxfordshire, OX39 4DD
Nationality: British
Role: Secretary
Occupation: Director
HODGKISS, Gary
Status: Active
Appointed on: Wednesday, 01 March 1995
Correspondence address: 19 Chiltern View Chinnor, England, Oxfordshire, OX39 4DD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
PARKER, Andrew
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 09 February 2009
Correspondence address: 48 Leander Way, Oxford, Oxfordshire, OX1 4XR
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
GLEGHORN, Colin James
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 28 February 2022
Correspondence address: 257 Turnpike Drive, Luton, England, LU3 3RD
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 17 March 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 17 March 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)
Mr Gary Hodgkiss
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: 19 Chiltern View Chinnor, England, Oxfordshire, OX39 4DD
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Gary Hodgkiss
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: 19 Chiltern View Chinnor, England, Oxfordshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Gary Hodgkiss
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: 19 Chiltern View Chinnor, England, Oxfordshire, OX39 4DD
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Colin James Gleghorn
Status: Not active
Notified on: Friday, 17 March 2017
Correspondence address: 257 Turnpike Drive Luton, England, Bedfordshire, LU3 3RD
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Colin James Gleghorn
Status: Not active
Notified on: Friday, 17 March 2017
Correspondence address: 257 Turnpike Drive Luton, England, Bedfordshire, LU3 3RD
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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