4 OAK LIMITED
72 DUNSTALL ROAD, HALESOWEN B63 1BE- Active
- Private Limited Company
- Company No. 03400282
- Last Updated: 01 Oct 2022
Company Profile
4 OAK LIMITED was incorporated on Tuesday, July 8, 1997 as a Private Limited Company with registered address in HALESOWEN. 4 OAK LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 27 years 2 months and 16 days.
| Name | 4 OAK LIMITED |
|---|---|
| Company number | 03400282 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 DUNSTALL ROAD HALESOWEN B63 1BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Second City Ventures Limited Dunstall Road, B63 1BE |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Shakeshaft Nationality: British |
Dates: Sunday, January 31, 2021 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marylene Bourasseau Nationality: French |
Dates: Friday, April 6, 2018 - Sunday, January 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marylene Bourasseau Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against 4 OAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 OAK LIMITED | 08 Jul 1997 |
| FOUR OAKS ANTIQUES LTD. | 14 Apr 2008 |