4 Oak Limited

General information

Name:

4 Oak Ltd

Office Address:

72 Dunstall Road B63 1BE Halesowen

Number: 03400282

Incorporation date: 1997-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Oak began its business in the year 1997 as a Private Limited Company under the following Company Registration No.: 03400282. The company has operated for 23 years and the present status is active. This company's office is registered in Halesowen at 72 Dunstall Road. Anyone could also find this business using its post code, B63 1BE. Launched as Four Oaks Antiques, this business used the business name up till Mon, 14th Apr 2008, then it was replaced by 4 Oak Limited. The enterprise's SIC code is 47990: Other retail sale not in stores, stalls or markets. The company's most recent accounts cover the period up to Monday 31st December 2018 and the most recent annual confirmation statement was filed on Tuesday 4th August 2020.

Robert S. is this specific enterprise's individual managing director, who was assigned to lead the company on Thu, 22nd Sep 2016. This limited company had been directed by Marylene B. until Thu, 22nd Sep 2016. What is more another director, including Susan B. gave up the position on Mon, 11th Aug 1997. Furthermore, the managing director's efforts are regularly backed by a secretary - Michael B., who joined this specific limited company on Tue, 8th Jul 1997.

  • Previous company's names
  • 4 Oak Limited 2008-04-14
  • Four Oaks Antiques Ltd. 1997-07-08

Company staff

Robert S.

Role: Director

Appointed: 22 September 2016

Latest update: 23 July 2020

Michael B.

Role: Secretary

Appointed: 08 July 1997

Latest update: 23 July 2020

People with significant control

Executives with significant control over the firm are: Marylene B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marylene B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marylene B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marylene B.
Notified on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 August 2021
Confirmation statement last made up date 04 August 2020

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 45112 : Sale of used cars and light motor vehicles
23
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