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4r Group Limited KNOTTINGLEY

Founded in 2011, 4r Group, classified under reg no. 07735282 is an active company. Currently registered at Control House A1 Business Park WF11 0BU, Knottingley the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 21st Oct 2011 4r Group Limited is no longer carrying the name Sas Shelf 228.

There is a single director in the firm at the moment - Jonothan S., appointed on 29 September 2011. In addition, a secretary was appointed - Victor P., appointed on 1 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the firm until 31 March 2020.

4r Group Limited Address / Contact

Office Address Control House A1 Business Park
Office Address2 Knottingley Road
Town Knottingley
Post code WF11 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07735282
Date of Incorporation Wed, 10th Aug 2011
Industry Activities of head offices
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Victor P.

Position: Secretary

Appointed: 01 June 2022

Jonothan S.

Position: Director

Appointed: 29 September 2011

David P.

Position: Director

Appointed: 22 June 2016

Resigned: 30 June 2017

John C.

Position: Secretary

Appointed: 08 December 2015

Resigned: 31 March 2020

Colin R.

Position: Director

Appointed: 29 September 2011

Resigned: 07 April 2015

Paul G.

Position: Director

Appointed: 29 September 2011

Resigned: 15 June 2017

Michael H.

Position: Director

Appointed: 10 August 2011

Resigned: 10 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Lisa S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jonothan S. This PSC owns 50,01-75% shares. Moving on, there is Michael H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Lisa S.

Notified on 29 March 2021
Nature of control: 25-50% shares

Jonothan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael H.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control: 25-50% shares

Company previous names

Sas Shelf 228 October 21, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024 		Free Download (10 pages)

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