E4 Project Management Limited

General information

Name:

E4 Project Management Ltd

Office Address:

Suite 1, Staple House Eleanor's Cross LU6 1SU Dunstable

Number: 09625049

Incorporation date: 2015-06-05

Dissolution date: 2022-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Suite 1, Staple House, Dunstable LU6 1SU E4 Project Management Limited was a Private Limited Company with 09625049 Companies House Reg No. It was started on Fri, 5th Jun 2015. E4 Project Management Limited had existed on the local market for seven years. Started as Exton Estates Four, the firm used the business name up till Thu, 11th Jun 2020, then it got changed to E4 Project Management Limited.

Richard H., James M. and Stuart B. were listed as company's directors and were managing the firm for two years.

The companies that controlled this firm included: Sabrefile Ltd owned over 3/4 of company shares. This business could have been reached in Dunstable at 74 Tilling Green, LU5 4FN, Bedfordshire and was registered as a PSC under the registration number 01785849.

  • Previous company's names
  • E4 Project Management Limited 2020-06-11
  • Exton Estates Four Limited 2015-06-05

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 01 June 2020

Latest update: 8 August 2023

James M.

Role: Director

Appointed: 05 June 2015

Latest update: 8 August 2023

Stuart B.

Role: Director

Appointed: 05 June 2015

Latest update: 8 August 2023

People with significant control

Sabrefile Ltd
Address: Suite 1 Staple House 74 Tilling Green, Dunstable, Bedfordshire, LU5 4FN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01785849
Notified on 15 December 2019
Nature of control:
over 3/4 of shares
Stuart B.
Notified on 6 April 2016
Ceased on 15 December 2019
Nature of control:
over 1/2 to 3/4 of shares
James M.
Notified on 6 April 2016
Ceased on 15 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2022
Confirmation statement last made up date 05 June 2021
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-06-05
Date Approval Accounts 18 July 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
End Date For Period Covered By Report 2016-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, July 2022
gazette
Free Download Download filing (1 page)

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