Four By Four Hire Limited ROMSEY


Four By Four Hire started in year 1970 as Private Limited Company with registration number 00986928. The Four By Four Hire company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Romsey at The Yard Bunny Lane. Postal code: SO51 6FT.

Currently there are 2 directors in the the company, namely Paul S. and Michael S.. In addition one secretary - Michael S. - is with the firm. Currently there is one former director listed by the company - Christopher A., who left the company on 30 April 1995. In addition, the company lists several former secretaries whose names might be found in the list below.

Four By Four Hire Limited Address / Contact

Office Address The Yard Bunny Lane
Office Address2 Sherfield English
Town Romsey
Post code SO51 6FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00986928
Date of Incorporation Fri, 14th Aug 1970
Industry Renting and leasing of cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Michael S.

Position: Secretary

Appointed: 28 April 2020

Paul S.

Position: Director

Appointed: 23 April 2007

Michael S.

Position: Director

Appointed: 11 May 1992

Sharon G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 28 April 2020

Vivienne B.

Position: Secretary

Appointed: 11 May 1992

Resigned: 31 October 2008

Christopher A.

Position: Director

Appointed: 11 May 1992

Resigned: 30 April 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Pjs One Limited from Romsey, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael S. This PSC . Moving on, there is Shb Hire Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pjs One Limited

Buildings & Yard Bunny Lane, Sherfield English, Romsey, SO51 6FT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11549973
Notified on 16 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 16 February 2019
Nature of control: right to appoint and remove directors

Shb Hire Ltd

18 Premier Way Premier Way, Romsey, Hampshire, SO51 9DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1391731
Notified on 6 April 2016
Ceased on 16 February 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-01-012023-12-31
Balance Sheet
Cash Bank On Hand     10 00010 000
Current Assets10 00010 00010 00010 00010 000  
Net Assets Liabilities10 00010 00010 00010 000 10 00010 000
Other
Average Number Employees During Period22222  
Number Shares Allotted       
Par Value Share      1
Net Current Assets Liabilities10 00010 00010 00010 000   
Total Assets Less Current Liabilities10 00010 00010 00010 000   

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 25th, April 2024
Free Download (2 pages)

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