4COM CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06472878. The registration start date is January 15, 2008. The current status is Active.
Company Number | 06472878 |
Company Name | 4COM CAPITAL LIMITED |
Registered Address |
One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-01-15 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-08-05 |
Returns Last Update | 2015-07-08 |
Confirmation Statement Due Date | 2021-07-03 |
Confirmation Statement Last Update | 2020-06-19 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
ONE LANSDOWNE PLAZA 24 CHRISTCHURCH ROAD |
Post Town | BOURNEMOUTH |
Post Code | BH1 3NE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAMPFIRE LEASING LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
HIHI SUPPORT LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
4COM GROUP LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
RUBIX BUSINESS SYSTEMS LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
4COM TECHNOLOGY LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
CAMPFIRE COMMUNICATIONS LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
4COM MEDIA LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
BELIEVE IT COMMUNICATIONS LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom |
SEEING IS BELIEVING LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom |
4COM ENERGY LIMITED | One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARTLEDGE, Lynda Terry | Secretary (Active) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | / 5 October 2009 |
/ |
|
HUTT, Daron Grenville | Director (Active) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | February 1963 / 15 January 2008 |
British / England |
Chairman & Chief Executive Officer |
NEWTON, James Arthur | Director (Active) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW | May 1981 / 7 December 2015 |
British / England |
Talent Acquisition Director |
SCUTT, Gary | Director (Active) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | January 1976 / 13 February 2012 |
British / United Kingdom |
Director |
CARTLEDGE, Lynda Terry | Secretary (Resigned) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | / 18 September 2012 |
/ |
|
CARTLEDGE, Lynda Terry | Secretary (Resigned) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | / 5 October 2009 |
/ |
|
TRETHOWANS SERVICES LIMITED | Secretary (Resigned) | The Director General's House, Rockstone Place, Southampton, SO15 2EP | / 15 January 2008 |
/ |
|
ELFALLAH, Karen Lilian | Director (Resigned) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | June 1959 / 15 January 2008 |
British / United Kingdom |
Director |
NEWCOMBE, Paul Charles | Director (Resigned) | 4com House, Watt Road Churchfields, Salisbury, Wiltshire, SP2 7UD | August 1963 / 8 February 2010 |
British / United Kingdom |
Finance Director |
WEDERELL, Ian Clive | Director (Resigned) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | March 1965 / 1 February 2010 |
English / United Kingdom |
Chief Executive Officer |
YARWOOD, Simon | Director (Resigned) | Loewy House, Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6EW | February 1977 / 25 July 2013 |
British / England |
Finance Director |
Post Town | BOURNEMOUTH |
Post Code | BH1 3NE |
SIC Code | 61900 - Other telecommunications activities |
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