4Site Implementation Limited

Active05794829 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Stuart David Baker
Accounts type
Total exemption full
Region
East of England
Address
22 Hemmells
Laindon
SS15 6ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2013
British
Born April 1963 (63)
Director · Appointed 5 May 2006
British
Born August 1967 (59)
Director · Appointed 5 May 2006
British
Born October 1967 (59)
Reeson, Sarah
Secretary · Appointed 25 April 2006
British
Director · Appointed 25 April 2006
British
Born February 1970 (56)
Officer history (3 former)
30 September 2022
Resigned Brand, Paul as Director
1 July 2015
Resigned Bannerman, Christopher Langdon as Director
9 July 2013
Appointed Baker, Clare Katherine as Director
5 May 2006
Appointed Dudley, Lisa as Director
5 May 2006
Appointed Reeson, David as Director
5 May 2006
Appointed Bannerman, Christopher Langdon as Director
5 May 2006
Appointed Brand, Paul as Director
25 April 2006
Appointed Reeson, Sarah as Secretary
25 April 2006
Appointed Baker, Stuart David as Director
25 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 September 2026
11 August 2026Satisfaction of a charge in full
16 June 2026Registration of a charge
29 January 2026Total exemption full accounts30 April 2025
25 November 2025Confirmation statement with updates28 September 2025
Show all recent filings

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