4DELIVERY LIMITED
Active - Accounts Filed
General Information
NAME
4DELIVERY LIMITED
COMPANY NUMBER
05322479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
30/12/2004
(19 years and 11 months old)
WEBSITE
http://automirage.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
30/12/2004
31/03/2005
HAMSARD 2795 LIMITED
LONDON
N1 9JY
Telephone: 01273345200
TPS: No
210 Pentonville Road
London
N1 9JY
Elm Park Court Tilgate Forest Busin
Centre
Brighton Road
Crawley, West Sussex
RH11 9BP
Unit 7b
Peel Hall Business Park
Peel Road
Blackpool, Lancashire
FY4 5JX
Telephone: 734743
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | Darren Shilling (930290500) has left the board |
| 07/10/2024 | New Board Member Craig Ian Message (932784874) Appointed |
Credit Risk Overview
Want to learn more about 4DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
21/06/2017 - Present (7 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | Darren Shilling (930290500) has left the board |
| 07/10/2024 | New Board Member Craig Ian Message (932784874) Appointed |
| 29/08/2024 | David Anthony Smith (912836003) has left the board |
| 29/08/2024 | New Board Member Andrew James Scoble (925614499) Appointed |
| 19/06/2024 | Craig Brown (930221555) has left the board |
| 19/06/2024 | New Board Member Graham Sugrue (932414748) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Duke Manners (931566919) Appointed |
| 20/10/2023 | New Accounts filed |
| 14/07/2023 | Kevin Turner (926886845) has left the board |
| 07/01/2023 | New Accounts filed |
| 06/12/2022 | New Board Member Darren Shilling (930290500) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | Gerard Nikolas Shore (923040703) has left the board |
| 16/11/2022 | New Board Member Craig Brown (930221555) Appointed |
| 03/11/2022 | James Henry John King (910920764) has left the board |
| 02/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Gerard Nikolas Shore (923040703) Appointed |
| 30/09/2020 | Lee John Bridges (922496667) has left the board |
| 16/04/2020 | Adrian Graham Mercer (923545241) has left the board |
| 16/04/2020 | New Board Member Kevin Turner (926886845) Appointed |
| 10/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Jamie Paul Woods (918801671) Appointed |
| 21/03/2019 | Andrew Peter Firth (920665048) has left the board |
| 21/03/2019 | Philip Robert McEnroe (921709311) has left the board |
| 07/02/2019 | Robert Tombs (925187573) has left the board |
| 07/02/2019 | New Board Member Lee John Bridges (922496667) Appointed |
| 28/01/2019 | Rachel Ellison (925031010) has left the board |
| 22/01/2019 | New Board Member James Henry John King (910920764) Appointed |
| 09/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Matthew Crabtree (924549965) has left the board |
| 30/10/2018 | New Board Member Robert Tombs (925187573) Appointed |
| 05/10/2018 | New Company Secretary Celia Rosalind Gough (925103751) Appointed |
| 05/10/2018 | Caroline Garrett (919706678) has left the board |
| 14/09/2018 | New Board Member Rachel Ellison (925031010) Appointed |
| 13/09/2018 | Mandy Duncan (922275355) has left the board |
| 08/08/2018 | John James Bryan (916617914) has left the board |
| 08/08/2018 | New Board Member Adrian Graham Mercer (923545241) Appointed |
| 23/04/2018 | Mark Roger Atkinson (923272153) has left the board |
| 23/04/2018 | New Board Member Matthew Crabtree (924549965) Appointed |
| 07/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Graham John Weller (923426234) Appointed |
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