4GI International (UK) Limited

Company Name	4GI International (UK) Limited
Directors	Lynda Arnold and James William Vernon
Company Status	Active
Company Number	04561330
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lynda Arnold
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ Wales

Director Name	Sir James William Vernon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(12 years after company formation)
Appointment Duration	9 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Gina Nassim Hosseini
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	127 Leasowe Road Wallasey Wirral Merseyside CH45 8PA Wales

Director Name	Mr Javad Hosseini
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2018)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	127 Leasowe Road Leasowe Road Wallasey Merseyside CH45 8PA Wales

Director Name	Mrs Paula Williamson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	127 Leasowe Road Wallasey Merseyside CH45 8PA Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.shenstonehomes.co.uk

Location

Registered Address	10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£509,476
Cash	£2,648
Current Liabilities	£605,419

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

27 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 October 2022 (5 pages)
31 December 2022	Director's details changed for Mrs Lynda Arnold on 17 December 2022 (2 pages)
31 December 2022	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF England to 10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ on 31 December 2022 (1 page)
21 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
22 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
2 March 2021	Registered office address changed from 127 Leasowe Road Wallasey Merseyside CH45 8PA to 68 Argyle Street Birkenhead CH41 6AF on 2 March 2021 (1 page)
26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
11 December 2019	Termination of appointment of Paula Williamson as a director on 11 December 2019 (1 page)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 October 2019	Termination of appointment of Javad Hosseini as a director on 7 October 2018 (1 page)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 (3 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
15 September 2015	Company name changed ajm consulting engineers (uk) LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
15 September 2015	Company name changed ajm consulting engineers (uk) LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
14 September 2015	Company name changed shenstone homes LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
14 September 2015	Company name changed shenstone homes LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
12 September 2015	Appointment of Mrs Paula Williamson as a director on 1 November 2014 (2 pages)
12 September 2015	Appointment of Mrs Paula Williamson as a director on 1 November 2014 (2 pages)
10 September 2015	Appointment of Sir James William Vernon as a director on 1 November 2014 (2 pages)
10 September 2015	Appointment of Sir James William Vernon as a director on 1 November 2014 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 January 2014	Termination of appointment of Gina Hosseini as a secretary (1 page)
16 January 2014	Termination of appointment of Gina Hosseini as a secretary (1 page)
16 January 2014	Termination of appointment of Gina Hosseini as a secretary (1 page)
16 January 2014	Termination of appointment of Gina Hosseini as a secretary (1 page)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 December 2012	Appointment of Mr Javad Hosseini as a director (2 pages)
16 December 2012	Appointment of Mr Javad Hosseini as a director (2 pages)
29 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 7 November 2012 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 November 2009	Director's details changed for Mrs Lynda Arnold on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Lynda Arnold on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
27 November 2007	Return made up to 14/10/07; full list of members (2 pages)
27 November 2007	Return made up to 14/10/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006	Return made up to 14/10/06; full list of members (2 pages)
1 November 2006	Return made up to 14/10/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 April 2006	Company name changed reddicom LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed reddicom LIMITED\certificate issued on 05/04/06 (2 pages)
23 February 2006	Return made up to 14/10/05; full list of members (2 pages)
23 February 2006	Return made up to 14/10/05; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 November 2003	Return made up to 14/10/03; full list of members (6 pages)
12 November 2003	Return made up to 14/10/03; full list of members (6 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
14 October 2002	Incorporation (12 pages)
14 October 2002	Incorporation (12 pages)

4GI International (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire