4COMFORT LIMITED

Profile 4COMFORT LIMITED

Actual on 01.11.2020
Company name
4COMFORT LIMITED
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Company number
05099831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
1 DOWN END ROAD, DRAYTON, PORTSMOUTH, PO6 1HT
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PSC and Officers 4COMFORT LIMITED

Officers

(as of 19.09.2020)

CILLIERS, Gabriel Leroux
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 1 Down End Road, Hampshire, Drayton, PO6 1HT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DE KOCK, Elbrie
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Down End Road, Drayton, United Kingdom, Portsmouth, PO6 1HT, 1
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Designer Director
Country of residence: United Kingdom
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Friday, 15 April 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
CILLIERS, Elizabeth (Elmien) Wilhelmina
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Monday, 22 February 2010
Correspondence address: 1 Down End Road, Hampshire, Drayton, PO6 1HT
Role: Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
MOASE, Janis May
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Wednesday, 30 March 2005
Correspondence address: 8 Mark Close, Hilsea, Hampshire, Portsmouth, PO3 5JB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Gabriel Leroux Cilliers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portsmouth, 1
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent