Fourfront Group Limited
- Active
- Incorporated on 7 Mar 2006
Reg Address: Windsor Two, Arthur Road, Windsor SL4 1RS, England
- Summary The company with name "Fourfront Group Limited" is a ltd and located in Windsor Two, Arthur Road, Windsor SL4 1RS. Fourfront Group Limited is currently in active status and it was incorporated on 7 Mar 2006 (18 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fourfront Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Alistair James Rintoul | Director | 25 Oct 2019 | British | Active |
| 2 | David Alistair James Rintoul | Director | 25 Oct 2019 | - | Active |
| 3 | Gary James Chandler | Director | 18 Oct 2018 | British | Active |
| 4 | Gary James Chandler | Director | 18 Oct 2018 | British | Active |
| 5 | Mark Joseph Scott | Director | 9 May 2016 | British | Active |
| 6 | Mark Joseph Scott | Director | 9 May 2016 | British | Active |
| 7 | Allan Ross Wilson | Director | 22 Mar 2012 | British | Resigned 31 Dec 2014 |
| 8 | Allan Ross Wilson | Director | 22 Mar 2012 | British | Resigned 31 Dec 2014 |
| 9 | Aki Stamatis | Director | 29 Mar 2006 | British | Active |
| 10 | Aki Stamatis | Director | 29 Mar 2006 | British | Active |
| 11 | Nigel Hudson | Director | 7 Mar 2006 | - | Resigned 31 Dec 2015 |
| 12 | Nigel Hudson | Secretary | 7 Mar 2006 | - | Resigned 31 Dec 2015 |
| 13 | Clive Graham Lucking | Director | 7 Mar 2006 | British | Resigned 1 Mar 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fourfront Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fourfront Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 13 Apr 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 13 Apr 2024 | Download PDF |
| 3 | Other - Legacy | 29 Mar 2024 | Download PDF |
| 4 | Accounts - Legacy | 29 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 11 Mar 2024 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 31 May 2022 | Download PDF 1 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 29 Mar 2021 | Download PDF |
| 8 | Accounts - Legacy | 29 Mar 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 8 Mar 2021 | Download PDF 3 Pages |
| 10 | Other - Legacy | 20 Feb 2021 | Download PDF 3 Pages |
| 11 | Other - Legacy | 20 Feb 2021 | Download PDF 1 Pages |
| 12 | Accounts - Audit Exemption Subsiduary | 4 Nov 2020 | Download PDF 15 Pages |
| 13 | Accounts - Legacy | 4 Nov 2020 | Download PDF 34 Pages |
| 14 | Other - Legacy | 4 Nov 2020 | Download PDF 1 Pages |
| 15 | Other - Legacy | 4 Nov 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
| 17 | Mortgage - Satisfy Charge Full | 17 Feb 2020 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 17 Feb 2020 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 17 Feb 2020 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 10 Jan 2020 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Dec 2019 | Download PDF 51 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 8 Mar 2019 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
| 25 | Other - Legacy | 16 Jan 2019 | Download PDF 1 Pages |
| 26 | Other - Legacy | 16 Jan 2019 | Download PDF 3 Pages |
| 27 | Accounts - Legacy | 16 Jan 2019 | Download PDF 40 Pages |
| 28 | Accounts - Audit Exemption Subsiduary | 16 Jan 2019 | Download PDF 18 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 19 Oct 2018 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 19 Oct 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 9 Mar 2018 | Download PDF 4 Pages |
| 33 | Accounts - Full | 28 Dec 2017 | Download PDF 21 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Extended | 8 Aug 2017 | Download PDF 2 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2017 | Download PDF 8 Pages |
| 36 | Confirmation Statement - Updates | 22 Mar 2017 | Download PDF 8 Pages |
| 37 | Accounts - Group | 25 Jan 2017 | Download PDF 42 Pages |
| 38 | Capital - Variation Of Rights Attached To Shares | 25 May 2016 | Download PDF 2 Pages |
| 39 | Capital - Name Of Class Of Shares | 25 May 2016 | Download PDF 2 Pages |
| 40 | Resolution | 25 May 2016 | Download PDF 36 Pages |
| 41 | Capital - Allotment Shares | 25 May 2016 | Download PDF 6 Pages |
| 42 | Capital - Cancellation Shares | 25 May 2016 | Download PDF 7 Pages |
| 43 | Resolution | 25 May 2016 | Download PDF 6 Pages |
| 44 | Capital - Return Purchase Own Shares | 25 May 2016 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 46 | Accounts - Change Account Reference Date Company Current Shortened | 21 Apr 2016 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 9 Pages |
| 48 | Capital - Return Purchase Own Shares | 5 Feb 2016 | Download PDF 3 Pages |
| 49 | Capital - Cancellation Shares | 19 Jan 2016 | Download PDF 7 Pages |
| 50 | Resolution | 19 Jan 2016 | Download PDF 4 Pages |
| 51 | Officers - Termination Secretary Company With Name Termination Date | 15 Jan 2016 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2016 | Download PDF 1 Pages |
| 53 | Accounts - Group | 15 Dec 2015 | Download PDF 29 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2015 | Download PDF 11 Pages |
| 55 | Accounts - Group | 17 Feb 2015 | Download PDF 27 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
| 57 | Capital - Allotment Shares | 6 Jun 2014 | Download PDF 6 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2014 | Download PDF 9 Pages |
| 59 | Resolution | 12 May 2014 | Download PDF 18 Pages |
| 60 | Resolution | 12 May 2014 | Download PDF 3 Pages |
| 61 | Resolution | 2 May 2014 | Download PDF 3 Pages |
| 62 | Mortgage - Create With Deed With Charge Number | 26 Mar 2014 | Download PDF 34 Pages |
| 63 | Mortgage - Create With Deed With Charge Number | 21 Mar 2014 | Download PDF 36 Pages |
| 64 | Accounts - Group | 24 Dec 2013 | Download PDF 27 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 29 May 2013 | Download PDF 2 Pages |
| 66 | Officers - Change Person Secretary Company With Change Date | 29 May 2013 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 9 Pages |
| 68 | Accounts - Group | 6 Nov 2012 | Download PDF 28 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 9 Pages |
| 71 | Accounts - Group | 30 Jan 2012 | Download PDF 26 Pages |
| 72 | Resolution | 24 Jan 2012 | Download PDF 18 Pages |
| 73 | Capital - Allotment Shares | 28 Apr 2011 | Download PDF 6 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 10 Pages |
| 75 | Resolution | 7 Apr 2011 | Download PDF 2 Pages |
| 76 | Accounts - Group | 9 Dec 2010 | Download PDF 25 Pages |
| 77 | Capital - Return Purchase Own Shares | 1 Dec 2010 | Download PDF 3 Pages |
| 78 | Capital - Cancellation Shares | 17 Nov 2010 | Download PDF 10 Pages |
| 79 | Resolution | 17 Nov 2010 | Download PDF 5 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2010 | Download PDF 16 Pages |
| 81 | Resolution | 11 Feb 2010 | Download PDF 18 Pages |
| 82 | Accounts - Group | 5 Feb 2010 | Download PDF 20 Pages |
| 83 | Resolution | 31 Dec 2009 | Download PDF 2 Pages |
| 84 | Capital - Cancellation Shares | 31 Dec 2009 | Download PDF 10 Pages |
| 85 | Capital - Return Purchase Own Shares | 31 Dec 2009 | Download PDF 3 Pages |
| 86 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 14 Pages |
| 87 | Accounts - Group | 23 Feb 2009 | Download PDF 19 Pages |
| 88 | Annual Return - Legacy | 2 Apr 2008 | Download PDF 14 Pages |
| 89 | Accounts - Group | 31 Mar 2008 | Download PDF 20 Pages |
| 90 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 91 | Capital - Legacy | 27 Apr 2007 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 13 Apr 2007 | Download PDF 8 Pages |
| 93 | Accounts - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 1 Apr 2007 | Download PDF 3 Pages |
| 95 | Miscellaneous - Statement Of Affairs | 8 Mar 2007 | Download PDF 3 Pages |
| 96 | Capital - Legacy | 8 Mar 2007 | Download PDF 2 Pages |
| 97 | Miscellaneous - Statement Of Affairs | 8 Mar 2007 | Download PDF 4 Pages |
| 98 | Capital - Legacy | 8 Mar 2007 | Download PDF 2 Pages |
| 99 | Incorporation - Memorandum Articles | 19 Dec 2006 | Download PDF 16 Pages |
| 100 | Resolution | 19 Dec 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.