4 Rings Spares Limited

General information

Name:

4 Rings Spares Ltd

Office Address:

The Chapel Bridge Street YO25 6DA Driffield

Number: 04723484

Incorporation date: 2003-04-04

Dissolution date: 2019-12-04

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at The Chapel, Driffield YO25 6DA 4 Rings Spares Limited was categorised as a Private Limited Company with 04723484 registration number. The company was started on 2003-04-04. 4 Rings Spares Limited had existed on the market for at least 16 years.

As for this particular firm, the majority of director's duties have so far been met by Amanda S. and Simon S.. Out of these two managers, Amanda S. had been with the firm for the longest period of time, having become one of the many members of the Management Board four years ago.

Executives who controlled this firm include: Simon S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Amanda S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. John C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Amanda S.

Role: Director

Appointed: 09 May 2016

Latest update: 16 June 2020

Simon S.

Role: Director

Appointed: 09 May 2016

Latest update: 16 June 2020

People with significant control

Simon S.
Notified on 9 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amanda S.
Notified on 9 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John C.
Notified on 22 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie H.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 18 April 2019
Confirmation statement last made up date 04 April 2018
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 October 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 January 2013
Annual Accounts 21 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, December 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

100 High Ash Drive Alwoodley Leeds

Post code:

LS17 8RE

City / Town:

West

HQ address,
2013

Address:

100 High Ash Drive Alwoodley Leeds

Post code:

LS17 8RE

City / Town:

West

HQ address,
2014

Address:

100 High Ash Drive Alwoodley Leeds

Post code:

LS17 8RE

City / Town:

West

HQ address,
2015

Address:

100 High Ash Drive Alwoodley Leeds

Post code:

LS17 8RE

City / Town:

West

HQ address,
2016

Address:

100 High Ash Drive Alwoodley Leeds

Post code:

LS17 8RE

City / Town:

West

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