4SITE IMPLEMENTATION LIMITED

Profile 4SITE IMPLEMENTATION LIMITED

Actual on 01.09.2021
Company name
4SITE IMPLEMENTATION LIMITED
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Company number
05794829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
22 HEMMELLS, ESSEX, LAINDON, SS15 6ED
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PSC and Officers 4SITE IMPLEMENTATION LIMITED

Officers

(as of 20.09.2020)

BAKER, Clare Katherine
Status: Active
Appointed on: Tuesday, 09 July 2013
Correspondence address: 22 Hemmells, Basildon, England, Essex, SS15 6ED
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
BAKER, Stuart David
Status: Active
Appointed on: Tuesday, 25 April 2006
Correspondence address: 23 Sweet Briar Drive, Laindon, Basildon, SS15 4HA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: England
BRAND, Lisa
Status: Active
Appointed on: Friday, 05 May 2006
Correspondence address: 90 Methersgate, Basildon, Essex, SS14 2LU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Production Director
Country of residence: England
BRAND, Paul
Status: Active
Appointed on: Friday, 05 May 2006
Correspondence address: 90 Methersgate, Basildon, Essex, SS14 2LU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Tectnical Director
Country of residence: England
REESON, David
Status: Active
Appointed on: Friday, 05 May 2006
Correspondence address: 9 Oak Walk, Belfairs, Leigh On Sea, Essex, SS9 4UH
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
REESON, Sarah
Status: Active
Appointed on: Tuesday, 25 April 2006
Correspondence address: 9 Oak Walk, Belfairs, Leigh-On-Sea, SS9 4UH
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 25 April 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BANNERMAN, Christopher Langdon
Status: Not active
Appointed on: Friday, 05 May 2006
Resigned on: Wednesday, 01 July 2015
Correspondence address: 5 Thorpe Road, Hawkwell, Essex, SS5 4EP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Stuart David Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Laindon, Essex
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent