CompaniesInTheUK

4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761 ·

Active

7 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-03
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Date of birth
Correspondence address
 
Subscribers only

4ps Group Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Correspondence address
Keplerlaan 4, 6716bs, Ede, Netherlands
Legal form
Private Limited Company
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
55280218 0000
Country registered
The Netherlands

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Ceased on
2025-12-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-02
Ceased on
2025-12-31
Date of birth
Correspondence address
 
Subscribers only

4ps Group Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Ceased on
2023-10-02
Correspondence address
Keplerlaan 4, 6716bs, Ede, Netherlands
Legal form
Private Limited Company
Place registered
Kamer Van Koophandel, The Netherlands
Registration number
55280218 0000
Country registered
The Netherlands

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
Correspondence address
 
Subscribers only