About

Registered Number: 04507706
Date of Incorporation: 09/08/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: 7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex, CO4 5ZS

 

4pl Central Station Ltd was founded on 09 August 2002, it's status at Companies House is "Active". The business has 5 directors listed as Ratcliff, Carol Helen, Ratcliff, David James Michael, Saunders, Jane Ann, Wollastons Nominees Limited, Wollaston, Richard Hugh at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Olivier Alexander Bauer/
1972-02
Individual person with significant control Swiss/
Switzerland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 01 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 30 June 2018
AA - Annual Accounts 20 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 11 August 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 10 August 2010
AD01 - Change of registered office address 13 July 2010
AR01 - Annual Return 04 July 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 12 February 2004
225 - Change of Accounting Reference Date 21 August 2003
363s - Annual Return 21 August 2003
287 - Change in situation or address of Registered Office 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
NEWINC - New incorporation documents 09 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.