4G DESIGN LIMITED

Profile 4G DESIGN LIMITED

Actual on 01.12.2021
Company name
4G DESIGN LIMITED
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Company number
06628323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 29.06.2021 due by 29.03.2022

Last accounts made up to 29.06.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
74100 - specialised design activities
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Registered office address
2 ISHAM ROAD, ORLINGBURY, NORTHAMPTONSHIRE, KETTERING, NN14 1JD
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PSC and Officers 4G DESIGN LIMITED

Officers

(as of 20.09.2020)

DAWES, Peter John
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Holly Cottage, 41 Main Street, Great Oxendon, Leicestershire, LE16 8NG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOYCE, Michael Robert
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 2 Isham Road, Orlingbury, Kettering, England, Northamptonshire, NN14 1JD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Commercial Consultant
Country of residence: England
PILCHER, Rachel Louise
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Tuesday, 30 September 2014
Correspondence address: 12 Wellingborough Road, Sywell, Northampton, England, NN6 0FB
Nationality: English
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Michael Robert Joyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kettering, Northamptonshire
Nationality: British
Date of birth: May 1969
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 Peter John Dawes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Kettering, Northamptonshire
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Right To Appoint And Remove Directors