4pmates Limited is a private limited company that can be found at Red Lion 24 High Street, Kegworth, Derby DE74 2DA. Incorporated on 2019-06-06, this 1-year-old company is run by 2 directors.
Director Adrian C., appointed on 06 June 2019. Director Christopher S., appointed on 06 June 2019.
The company is categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was filed on 2020-06-05 and the deadline for the subsequent filing is 2021-06-19.
| Office Address | Red Lion 24 High Street |
| Office Address2 | Kegworth |
| Town | Derby |
| Post code | DE74 2DA |
| Country of origin | United Kingdom |
| Registration Number | 12037326 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 6th Jun 2021 (100 days left) |
| Next confirmation statement due date | Sat, 19th Jun 2021 (2021-06-19) |
| Last confirmation statement dated | Fri, 5th Jun 2020 |
Position: Director
Appointed: 06 June 2019
Position: Director
Appointed: 06 June 2019
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Adrian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daryl C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .
Adrian C.
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher S.
| Notified on | 6 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daryl C.
| Notified on | 6 June 2019 |
| Ceased on | 14 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Shane H.
| Notified on | 6 June 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 14th Jul 2020 filed on: 14th, July 2020 |
persons with significant control | Free Download (1 page) |
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