FORTY4CONSULTING LIMITED

Profile FORTY4CONSULTING LIMITED

Actual on 01.07.2021
Company name
FORTY4CONSULTING LIMITED
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Company number
06645271
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 14 July 2020 due by Tuesday, 25 August 2020

Last statement dated Sunday, 14 July 2019

Annual returns

Overdue

Next annual return date due by Thursday, 11 August 2016

Last annual return made up to Tuesday, 14 July 2015

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
5-7 GROSVENOR COURT, FOREGATE STREET, CHESHIRE, CHESTER, CH1 1HG
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PSC and Officers FORTY4CONSULTING LIMITED

Officers

(as of 20.09.2020)

O'LOUGHLIN, Philip
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 5-7 Grosvenor Court Foregate Street, Chester, Cheshire, CH1 1HG
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELSH, Paul Alan
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Monday, 18 August 2008
Correspondence address: 26 Sandileigh, Chester, United Kingdom, Cheshire, CH2 3QP
Nationality: British
Role: Secretary
O'LOUGHLIN, Philip
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: 5 Lon Ceiriog, Denbigh, United Kingdom, Clwyd, LL16 3JP
Role: Secretary
WELSH, Paul Alan
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 31 May 2017
Correspondence address: 26 Sandileigh, Chester, United Kingdom, Cheshire, CH2 3QP
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Philip O'Loughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Grosvenor Court Chester, England, Cheshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Philip O'Loughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5-7 Grosvenor Court Chester, Cheshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Alan Welsh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watergate House Chester
Nationality: British
Date of birth: April 1969
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

Right To Appoint And Remove Directors

Significant Influence Or Control