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4R GROUP LIMITED - Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07735282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Control House A1 Business Park
- Knottingley Road
- Knottingley
- West Yorkshire
- WF11 0BU
- England Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England UK
Management
- Managing Directors
- SMITH, Jonothan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-10
- Age Of Company 2011-08-10 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonothan Michael Smith
- Mr Michael Holt
- -
- -
- Mrs Lisa Clare Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAS SHELF CO 228 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
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4R GROUP LIMITED Company Description
- 4R GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07735282. Its current trading status is "live". It was registered 2011-08-10. It was previously called SAS SHELF CO 228 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest annual return was filed up to 2012-08-10.It can be contacted at Control House A1 Business Park .
Get 4R GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4R Group Limited - Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, United Kingdom
- 2011-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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change-to-a-person-with-significant-control (2021-04-12) - PSC04
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notification-of-a-person-with-significant-control (2021-04-09) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-19) - RP04CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC04
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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change-to-a-person-with-significant-control (2021-04-09) - PSC04
keyboard_arrow_right 2020
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resolution (2020-07-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-08) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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capital-cancellation-shares (2020-01-08) - SH06
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capital-variation-of-rights-attached-to-shares (2020-07-17) - SH10
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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resolution (2020-07-20) - RESOLUTIONS
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confirmation-statement (2020-08-05) - CS01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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capital-name-of-class-of-shares (2020-07-17) - SH08
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capital-cancellation-shares (2020-07-20) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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capital-cancellation-shares (2019-07-17) - SH06
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capital-return-purchase-own-shares (2019-07-17) - SH03
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capital-cancellation-shares (2019-01-14) - SH06
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capital-return-purchase-own-shares (2019-01-14) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-15) - SH03
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capital-cancellation-shares (2018-01-15) - SH06
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capital-return-purchase-own-shares (2018-02-05) - SH03
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capital-cancellation-shares (2018-07-10) - SH06
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capital-return-purchase-own-shares (2018-07-10) - SH03
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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capital-cancellation-shares (2018-02-05) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-08) - SH03
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capital-cancellation-shares (2017-05-26) - SH06
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capital-return-purchase-own-shares (2017-06-08) - SH03
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capital-cancellation-shares (2017-06-08) - SH06
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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capital-return-purchase-own-shares (2017-07-18) - SH03
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capital-cancellation-shares (2017-07-18) - SH06
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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confirmation-statement-with-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-11-16) - SH06
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capital-return-purchase-own-shares (2016-11-16) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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capital-cancellation-shares (2016-05-11) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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capital-return-purchase-own-shares (2016-05-11) - SH03
keyboard_arrow_right 2015
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resolution (2015-05-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-08) - SH03
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capital-cancellation-shares (2015-06-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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capital-return-purchase-own-shares (2015-11-23) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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capital-cancellation-shares (2015-11-23) - SH06
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-02) - SH01
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capital-allotment-shares (2014-11-28) - SH01
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resolution (2014-11-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-account-reference-date-company-previous-shortened (2012-07-30) - AA01
keyboard_arrow_right 2011
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legacy (2011-10-31) - MG01
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legacy (2011-10-26) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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certificate-change-of-name-company (2011-10-21) - CERTNM
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change-of-name-notice (2011-10-21) - CONNOT
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capital-allotment-shares (2011-10-18) - SH01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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change-of-name-notice (2011-10-05) - CONNOT
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incorporation-company (2011-08-10) - NEWINC