4PS CONSTRUCTION SOLUTIONS LIMITED
6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YB- Active
- Private Limited Company
- Company No. 03695761
- Last Updated: 01 Mar 2024
Company Profile
4PS CONSTRUCTION SOLUTIONS LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in BIRMINGHAM. 4PS CONSTRUCTION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 26 days.
| Name | 4PS CONSTRUCTION SOLUTIONS LIMITED |
|---|---|
| Company number | 03695761 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6220 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Klaus Peter Risch Nationality: Liechtenstein Citizen |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Conradin Daeniker Nationality: Swiss |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthias Stefan Gillner Nationality: German |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jan Richard Rinnert Nationality: German |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Martin Hilti Nationality: Liechtenstein Citizen |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Hendrik Leber Nationality: German |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc Yvan Meyrat Nationality: Swiss |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 4ps Group Bv 6716bs |
Dates: Friday, June 30, 2017 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Angus Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Jane Sarah Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4PS CONSTRUCTION SOLUTIONS LIMITED | 15 Jan 1999 |
| METAPHORIX LIMITED | 02 Jul 2018 |