FOUR-TEES ENGINEERS LIMITED

FOUR-TEES ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUR-TEES ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02002609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR-TEES ENGINEERS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Construction of bridges and tunnels (42130) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOUR-TEES ENGINEERS LIMITED located?

    Registered Office Address
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR-TEES ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FOUR-TEES ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for FOUR-TEES ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    15 pagesAA

    Registration of charge 020026090003, created on Nov 21, 2025

    7 pagesMR01

    Director's details changed for Mr Ben Burney on Oct 17, 2025

    2 pagesCH01

    Satisfaction of charge 020026090002 in full

    1 pagesMR04

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    14 pagesAA

    Appointment of Mr Ben Burney as a director on Apr 29, 2024

    2 pagesAP01

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    3 pagesCS01

    Appointment of Mr Richard Martyn King as a director on Apr 11, 2023

    2 pagesAP01

    Accounts for a small company made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Joseph Horn as a director on Apr 12, 2022

    2 pagesAP01

    Termination of appointment of Terence Michael Collins as a director on Jan 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Joseph Horn as a secretary on Sep 01, 2020

    2 pagesAP03

    Termination of appointment of Cindy Marnie Louise Pettitt as a secretary on Aug 31, 2020

    1 pagesTM02

    Appointment of Mr Craig Wilkinson as a director on Apr 06, 2020

    2 pagesAP01

    Appointment of Mr Gavin Michael Davies as a director on Apr 06, 2020

    2 pagesAP01

    Termination of appointment of Stephen Stacey as a director on Oct 31, 2019

    1 pagesTM01

    Who are the officers of FOUR-TEES ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Jamie Joseph
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Secretary
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    274923190001
    BURNEY, Benjamin Thomas
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish322494520002
    DAVIES, Gavin Michael
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish243842950001
    HORN, Jamie Joseph
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish295120700001
    KING, Richard Martyn
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish154195030001
    PETTITT, John Raymond
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish20442190008
    STEDMAN, Timothy Adam
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish193874990001
    WILKINSON, Craig
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish98871270001
    NUTT, Gaye Stella
    18 Copperfield Road
    SO16 3NX Southampton
    Hampshire
    Secretary
    18 Copperfield Road
    SO16 3NX Southampton
    Hampshire
    British31189510001
    PETTITT, Cindy Marnie Louise
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Secretary
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    245516180001
    PETTITT, John Raymond
    Brook
    SO43 7HD Lyndhurst
    Oaktree Cottage
    Hampshire
    England
    Secretary
    Brook
    SO43 7HD Lyndhurst
    Oaktree Cottage
    Hampshire
    England
    British20442190006
    BARTLETT, Anthony Roy
    12 Lowry Gardens
    Sholing
    SO19 0SS Southampton
    Hampshire
    Director
    12 Lowry Gardens
    Sholing
    SO19 0SS Southampton
    Hampshire
    British31189520001
    CALLEYA, Joseph John
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish40886760001
    COLLINS, Terence Michael
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    EnglandBritish69869330002
    STACEY, Stephen Mark
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Director
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    United KingdomBritish276017580002

    Who are the persons with significant control of FOUR-TEES ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dewar Close
    Segensworth West
    PO15 5UB Fareham
    1
    Hampshire
    England
    Apr 13, 2018
    Dewar Close
    Segensworth West
    PO15 5UB Fareham
    1
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11301235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Raymond Pettitt
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Apr 06, 2016
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0