• UK
  • 4PS CONSTRUCTION SOLUTIONS LIMITED - 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

Company Information

Company registration number
03695761
Company Status
LIVE
Country
United Kingdom
Registered Address
6220 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England UK

Management

Managing Directors
CHAMBERS, Jane Sarah
BAKKER, Johannes
CLARKE, Valerie Jane
MARTIKAINEN, Jyrki Tapio
Company secretaries
CHAMBERS, Jane Sarah

Company Details

Type of Business
ltd
Incorporated
1999-01-15
Age Of Company
1999-01-15 25 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
4ps Group Bv
Jan Richard Rinnert
Matthias Stefan Gillner
Klaus Peter Risch
Dr Hendrik Leber

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
METAPHORIX LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-01-15
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

4PS CONSTRUCTION SOLUTIONS LIMITED Company Description

4PS CONSTRUCTION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03695761. Its current trading status is "live". It was registered 1999-01-15. It was previously called METAPHORIX LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-06-30. The latest annual return was filed up to 2012-01-15.It can be contacted at 6220 Bishops Court Solihull Parkway .
More information

Get 4PS CONSTRUCTION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4Ps Construction Solutions Limited - 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

1999-01-15 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-02-07) - PSC01

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • appoint-person-director-company-with-name-date (2024-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • confirmation-statement-with-no-updates (2023-01-15) - CS01

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  • resolution (2023-10-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-02-13) - AA

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-16) - TM01

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  • confirmation-statement-with-no-updates (2022-01-15) - CS01

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  • accounts-with-accounts-type-small (2022-07-10) - AA

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  • legacy (2021-03-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • legacy (2021-03-23) - GUARANTEE2

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  • legacy (2021-03-23) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • legacy (2020-06-19) - GUARANTEE2

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  • legacy (2020-06-19) - AGREEMENT2

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  • legacy (2020-06-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01

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  • legacy (2019-05-09) - PARENT_ACC

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  • legacy (2019-05-09) - AGREEMENT2

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  • legacy (2019-04-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • mortgage-satisfy-charge-full (2018-07-04) - MR04

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  • certificate-change-of-name-company (2018-07-02) - CERTNM

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  • change-account-reference-date-company-current-extended (2018-06-29) - AA01

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-07-18) - PSC07

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  • second-filing-of-director-appointment-with-name (2017-09-15) - RP04AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA

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  • legacy (2007-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2006-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-small (2004-01-27) - AA

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  • legacy (2004-02-03) - 363s

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-small (2003-01-20) - AA

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  • legacy (2002-05-13) - 287

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  • legacy (2002-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-17) - AA

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  • auditors-resignation-company (2001-07-18) - AUD

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  • legacy (2001-02-08) - 363s

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  • legacy (2000-02-15) - 395

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-small (2000-10-24) - AA

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  • incorporation-company (1999-01-15) - NEWINC

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  • legacy (1999-01-22) - 288b

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  • resolution (1999-01-26) - RESOLUTIONS

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  • legacy (1999-02-16) - 288a

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  • legacy (1999-04-27) - 288a

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  • legacy (1999-04-27) - 287

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  • legacy (1999-09-23) - 123

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  • legacy (1999-04-27) - 288b

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  • legacy (1999-06-18) - 225

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  • legacy (1999-01-22) - 225

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  • resolution (1999-09-23) - RESOLUTIONS

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  • legacy (1999-09-23) - 88(2)R

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  • legacy (1999-01-22) - 287

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