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Summary

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Officers11

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

4R GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2011 (13 years ago)

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Summary

Name4R GROUP LIMITED
Historical names
  • SAS SHELF CO 228 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07735282
Incorporation Date10 Aug 2011 (13 years ago) / 1585 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BYPRO*********************

ActiveUnited Kingdom

4 R R**************

ActiveUnited Kingdom

4RECY*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST YORKSHIRE, KNOTTINGLEY, CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, WF11 0BU

Officers

individual

IndividualUnited Kingdom

Mrs Lisa Clare Smith

Person with significant control


Appointed on29 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Holt

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Jonothan Michael

Director


Appointed on29 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilbert, Paul Andrew

Director


Appointed on29 Sep 2011

Resigned on15 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Popa, Victor

Secretary


Appointed on01 Jun 2022

individual

IndividualUnited Kingdom

Clarke, John

Secretary


Appointed on08 Dec 2015

Resigned on31 Mar 2020

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Events

Old value

21 Oct 2011

Name changeSAS SHELF CO 228 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type total exemption fullAAView
26 Oct 2022Capital cancellation sharesSH06View
26 Oct 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is 4R GROUP LIMITED's headquarters?

4R GROUP LIMITED's headquarters is located at ENGLAND, WEST YORKSHIRE, KNOTTINGLEY, CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, WF11 0BU

What is 4R GROUP LIMITED's industry?

4R GROUP LIMITED is in the industry of Activities of head offices

What year was 4R GROUP LIMITED started?

4R GROUP LIMITED was started in 2011

Sources: Companies House