4M PORTABLE BUILDINGS LIMITED
Company Number
02760142
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Director
Nationality
British
- Resigned as Secretary
Correspondence Address
Summerhill
11a Park Drive
Oswestry
Salop
SY11 1BNRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
120 East Road
London
N1 6AADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Berbank Farm Lane
Tetchill
Oswestry
ShropshireDate of Birth
Role
Resigned
Director
Occupation
Building Manufacturer
Nationality
British
- Resigned as Director
Correspondence Address
Berbank Farm Lane
Tetchill
Oswestry
ShropshireDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Building Manufacturer
Nationality
British
- Resigned as Director
Correspondence Address
Summerhill
11a Park Drive
Oswestry
Salop
SY11 1BNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
24 Dolafon
Penybontfawr
Oswestry
Powys
SY10 0PADate of Birth
Role
Resigned
Director
Occupation
Building Manufacturer
Nationality
British
- Resigned as Director
Correspondence Address
24 Dolafon
Penybontfawr
Oswestry
Salop
SY10 0PADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Building Manufacturer
Nationality
British
- Resigned as Director
Correspondence Address
7 Brynafon Close
Rhewl Gobowen
Oswestry
Salop
SY10 7BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
7 Brynafon Clos
Gobowen
Oswestry
ShropshireCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Summerhill
11a Park Drive
Oswestry
Salop
SY11 1BNCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
120 East Road
London
N1 6AA4m Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandMr David Michael Morris
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit G4
Wem Industrial Estate
Aston Park, Soulton Road
Wem Salop
SY4 5SDCountry of Residence
England
Mr Kevin Richard Morris
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit G4
Wem Industrial Estate
Aston Park, Soulton Road
Wem Salop
SY4 5SDCountry of Residence
England
Mrs Victoria Mary Morris
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Brookdale
Station Road
Prees
Whitchurch
SY13 2DW
EnglandCountry of Residence
United Kingdom
Mrs Melody Morris
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit G4
Wem Industrial Estate
Aston Park, Soulton Road
Wem Salop
SY4 5SDCountry of Residence
United Kingdom