4D PRODUCTS LIMITED

Profile 4D PRODUCTS LIMITED

Actual on 01.09.2021
Company name
4D PRODUCTS LIMITED
copy
copied
Company number
06642996
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 July 2008
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities
copy
copied
Registered office address
173 COLLEGE ROAD, LIVERPOOL, L23 3AT
copy
copied

PSC and Officers 4D PRODUCTS LIMITED

Officers

(as of 20.09.2020)

BELL, James
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 173 College Road, Liverpool, England, L23 3AT
Role: Secretary
BELL, James Edward
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 173 College Road, Liverpool, England, L23 3AT
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Product Design
Country of residence: England
MCCALL, Ian David
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: 173 College Road, Liverpool, England, L23 3AT
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Product Design
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 10 July 2016
Legal form: Persons With Significant Control Statement
Mr James Edward Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 173 Liverpool
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 10 July 2016
Legal form: Persons With Significant Control Statement