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Co Sec Number 4 Limited
07861399
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MILTON PARK, EGHAM, TW20 9EL
Incorporated 25/11/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Taxiarchis Konstantopoulos
director · Since 14/05/2018
MANAGING DIRECTOR
GREEK · UNITED KINGDOM · Age 56
Also on 16 other boards
Mr Andrew James Bentley
director · Since 10/06/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
Persons with Significant Control
Belron Finance Limited
75–100% shares
75–100% votes
Appoint directors
Milton Park, Stroude Road, Egham, TW20 9EL
Reg: 3845434 · England And Wales · Limited Company
Notified 16/02/2021
Former PSCs
Autorestore Limited
Ceased 16/01/2021
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 05/03/2012Registered 15/03/2012Satisfied 22/12/2012