4SG (WALES) LIMITED — 08472586, Barry Island , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	4SG (WALES) LIMITED copy copied
Company number	08472586 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 April 2013 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025 Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)	46760 - Wholesale of other intermediate products 47190 - Other retail sale in non-specialised stores copy copied
Registered office address	14 CLIVE PLACE, VALE OF GLAMORGAN, BARRY ISLAND, CF62 5XB copy copied

Officers

(as of 15.08.2022)

EVANS, Nigel

Status:	Active
Appointed on:	Wednesday, 03 April 2013
Correspondence address:	14 Clive Place, Barry Island, United Kingdom, Vale Of Glamorgan, CF62 5XB
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	Wales

Person with significant control

(as of 20.06.2024)

Mr Nigel David Evans

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14 Clive Place, Barry Island, Vale Of Glamorgan, CF62 5XB
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Sarah Louise Evans

Status:	Active
Notified on:	Wednesday, 19 December 2018
Correspondence address:	14 Clive Place, Barry Island, Vale Of Glamorgan, CF62 5XB
Nationality:	British
Date of birth:	June 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Sarah Louise Evans

Status:	Active
Notified on:	Wednesday, 19 December 2018
Correspondence address:	14 Barry Island, Vale Of Glamorgan
Nationality:	British
Date of birth:	June 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent