4m Portable Buildings Limited

General information

Name:

4m Portable Buildings Ltd

Office Address:

Brookdale Station Road Prees SY13 2DW Whitchurch

Number: 02760142

Incorporation date: 1992-10-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of 4m Portable Buildings Limited. It first started twenty eight years ago and was registered with 02760142 as the registration number. This office of this company is registered in Whitchurch. You may visit them at Brookdale Station Road, Prees. The firm's SIC code is 32990 which means Other manufacturing n.e.c.. 4m Portable Buildings Ltd filed its account information for the period that ended on 2019-01-31. The firm's most recent annual confirmation statement was filed on 2019-10-29.

This limited company owes its success and unending improvement to four directors, specifically Kevin M., David M., David G. and Linda G., who have been controlling the company since 2020.

The companies with significant control over this firm include: 4m Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whitchurch at Station Road, Prees, SY13 2DW and was registered as a PSC under the reg no 12265980.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 10 February 2020

Latest update: 28 July 2020

David M.

Role: Director

Appointed: 10 February 2020

Latest update: 28 July 2020

David G.

Role: Director

Appointed: 20 December 2019

Latest update: 28 July 2020

Linda G.

Role: Director

Appointed: 20 December 2019

Latest update: 28 July 2020

People with significant control

4m Holdings Limited
Address: Brookdale Station Road, Prees, Whitchurch, SY13 2DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12265980
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares
Victoria M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
Melody M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of voting rights
Kevin M.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 29 October 2019
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 1 October 2012
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 22 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 24 August 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
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