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4PS CONSTRUCTION SOLUTIONS LIMITED - 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom
Company Information
- Company registration number
- 03695761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6220 Bishops Court Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YB
- England 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England UK
Management
- Managing Directors
- CHAMBERS, Jane Sarah
- BAKKER, Johannes
- CLARKE, Valerie Jane
- MARTIKAINEN, Jyrki Tapio
- Company secretaries
- CHAMBERS, Jane Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-15
- Age Of Company 1999-01-15 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- 4ps Group Bv
- Jan Richard Rinnert
- Matthias Stefan Gillner
- Klaus Peter Risch
- Dr Hendrik Leber
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METAPHORIX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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4PS CONSTRUCTION SOLUTIONS LIMITED Company Description
- 4PS CONSTRUCTION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03695761. Its current trading status is "live". It was registered 1999-01-15. It was previously called METAPHORIX LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-06-30. The latest annual return was filed up to 2012-01-15.It can be contacted at 6220 Bishops Court Solihull Parkway .
Get 4PS CONSTRUCTION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Ps Construction Solutions Limited - 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom
- 1999-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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change-person-director-company-with-change-date (2024-01-15) - CH01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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confirmation-statement-with-no-updates (2023-01-15) - CS01
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resolution (2023-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-02-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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confirmation-statement-with-no-updates (2022-01-15) - CS01
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accounts-with-accounts-type-small (2022-07-10) - AA
keyboard_arrow_right 2021
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legacy (2021-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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legacy (2021-03-23) - GUARANTEE2
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legacy (2021-03-23) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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legacy (2020-06-19) - GUARANTEE2
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legacy (2020-06-19) - AGREEMENT2
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legacy (2020-06-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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legacy (2019-05-09) - PARENT_ACC
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legacy (2019-05-09) - AGREEMENT2
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legacy (2019-04-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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certificate-change-of-name-company (2018-07-02) - CERTNM
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change-account-reference-date-company-current-extended (2018-06-29) - AA01
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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second-filing-of-director-appointment-with-name (2017-09-15) - RP04AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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change-person-director-company-with-change-date (2016-01-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-27) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-small (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-05-13) - 287
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-17) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-07-18) - AUD
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-15) - 395
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-small (2000-10-24) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-01-15) - NEWINC
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legacy (1999-01-22) - 288b
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resolution (1999-01-26) - RESOLUTIONS
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legacy (1999-02-16) - 288a
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legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 287
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legacy (1999-09-23) - 123
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legacy (1999-04-27) - 288b
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legacy (1999-06-18) - 225
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legacy (1999-01-22) - 225
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-23) - 88(2)R
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legacy (1999-01-22) - 287