4PS CONSTRUCTION SOLUTIONS LIMITED

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4PS CONSTRUCTION SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03695761

Incorporation date

15/01/1999

Size

Small

Contacts

Registered address

Registered address

6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YBCopy
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Latest events (Record since 14/01/2023)
dot icon10/04/2026
Termination of appointment of Jyrki Tapio Martikainen as a director on 2026-03-23
dot icon02/02/2026
Termination of appointment of Luurt Van Der Ploeg as a director on 2026-01-31
dot icon23/10/2025
-
dot icon23/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon14/10/2025
Director's details changed for Mr Jyrki Tapio Martikainen on 2025-10-13
dot icon07/04/2025
Accounts for a small company made up to 2024-12-31
dot icon21/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon04/09/2024
Termination of appointment of Johannes Bakker as a director on 2024-08-22
dot icon04/09/2024
Appointment of Luurt Van Der Ploeg as a director on 2024-08-22
dot icon16/07/2024
Resolutions
dot icon16/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Statement of company's objects
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon17/04/2024
Accounts for a small company made up to 2023-12-31
dot icon07/02/2024
Notification of Jan Richard Rinnert as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Matthias Stefan Gillner as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Klaus Peter Risch as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Hendrik Leber as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Marc Yvan Meyrat as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Daniel Conradin Daeniker as a person with significant control on 2023-10-02
dot icon07/02/2024
Notification of Michael Martin Hilti as a person with significant control on 2023-10-02
dot icon07/02/2024
Cessation of 4Ps Group Bv as a person with significant control on 2023-10-02
dot icon15/01/2024
Director's details changed for Mr Johannes Bakker on 2024-01-15
dot icon15/01/2024
Director's details changed for Mr Jyrki Tapio Martikainen on 2024-01-15
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon02/01/2024
Termination of appointment of Ian Angus Cowan as a director on 2024-01-01
dot icon02/01/2024
Appointment of Mr Jyrki Tapio Martikainen as a director on 2024-01-01
dot icon02/01/2024
Appointment of Ms Valerie Jane Clarke as a director on 2024-01-01
dot icon23/10/2023
Resolutions
dot icon05/10/2023
Termination of appointment of Hendrik Beitler as a director on 2023-10-02
dot icon12/02/2023
Accounts for a small company made up to 2022-12-31
dot icon14/01/2023
Confirmation statement made on 2023-01-15 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

48
2023
change arrow icon+43.02 % *

* during past year

Cash in Bank

£1,379,112.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
634.32K
-
0.00
1.09M
-
2022
43
449.43K
-
0.00
964.27K
-
2023
48
315.65K
-
0.00
1.38M
-
2023
48
315.65K
-
0.00
1.38M
-

Employees

2023

Employees

48 Ascended12 % *

Net Assets(GBP)

315.65K £Descended-29.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38M £Ascended43.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVENPORT CREDIT LIMITED
Nominee Director
15/01/1999 - 15/01/1999
403
Cowan, Ian Angus
Director
14/04/1999 - 01/01/2024
1
Chambers, Jane Sarah
Director
14/04/1999 - Present
1
Vibrans, Philip Charles
Nominee Secretary
15/01/1999 - 15/01/1999
258
Gibbs, Peter John
Director
15/01/1999 - 14/04/1999
7

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About 4PS CONSTRUCTION SOLUTIONS LIMITED

4PS CONSTRUCTION SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of 4PS CONSTRUCTION SOLUTIONS LIMITED?

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4PS CONSTRUCTION SOLUTIONS LIMITED is currently Active. It was registered on 15/01/1999 .

Where is 4PS CONSTRUCTION SOLUTIONS LIMITED located?

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4PS CONSTRUCTION SOLUTIONS LIMITED is registered at 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB.

What does 4PS CONSTRUCTION SOLUTIONS LIMITED do?

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4PS CONSTRUCTION SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 4PS CONSTRUCTION SOLUTIONS LIMITED have?

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4PS CONSTRUCTION SOLUTIONS LIMITED had 48 employees in 2023.

What is the latest filing for 4PS CONSTRUCTION SOLUTIONS LIMITED?

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The latest filing was on 10/04/2026: Termination of appointment of Jyrki Tapio Martikainen as a director on 2026-03-23.