4 WAY MECHANICAL LIMITED

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Profile 4 WAY MECHANICAL LIMITED

Actual on 01.08.2024
Company name
4 WAY MECHANICAL LIMITED
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Company number
10593040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 2017
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025

Last statement dated Tuesday, 30 January 2024
Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, ENGLAND, KING'S LYNN, PE30 2JG
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PSC and Officers 4 WAY MECHANICAL LIMITED

Officers

(as of 17.08.2022)
JORDAN, Neil
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 2 Grimston Road South Wootton, King's Lynn, England, PE30 3HU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Engineer
Country of residence: England
OLLEY, Stuart
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 2 Beckett Close North Wootton, King's Lynn, England, PE30 3QN
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Engineer
Country of residence: England
SIMPSON, Stephen James
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 1 The Green North Runcton, King's Lynn, England, PE33 0RB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BERESFORD, Saul David
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Friday, 31 March 2017
Correspondence address: 47 Pingles Road North Wootton, King's Lynn, England, PE30 3RW
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Electrician
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Neil Jordan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 2 Grimston Road South Wootton, King's Lynn, England, PE30 3HU
Nationality: British
Date of birth: February 1968
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
Mr Neil Jordan
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 2 Grimston Road King's Lynn, England
Nationality: British
Date of birth: February 1968
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
Mr Stephen James Simpson
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 1 The Green King's Lynn, England
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close North Wootton, King's Lynn, England, PE30 3QN
Nationality: British
Date of birth: August 1974
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
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close King's Lynn, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close King's Lynn, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close King's Lynn, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close King's Lynn, England
Nationality: British
Date of birth: August 1974
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
Mr Stuart Olley
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: 2 Beckett Close North Wootton, King's Lynn, England, PE30 3QN
Nationality: British
Date of birth: August 1974
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
Mr Saul David Beresford
Status: Not active
Notified on: Tuesday, 31 January 2017
Correspondence address: 47 Pingles Road North Wootton, King's Lynn, England, PE30 3RW
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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