Fourth Generation Limited
- Company number
- 05055540
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Feb 2004
- Nature of business
- Renting and leasing of media entertainment equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Support activities to performing arts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Feb 2004 | 25 Feb 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Feb 2004 | 25 Feb 2004 |
| HURLOCKER, Laura, Mrs. | Director | 1 Jan 2013 | 18 Jan 2024 |
| HURLOCKER, Robert Anthony, Mr. | Director | 25 Feb 2004 | 18 Jan 2024 |
| HURLOCKER, Laura | Secretary | 25 Feb 2004 | 18 Jan 2024 |
| PONTIUS, Philip Hoffman | Director | 18 Jan 2024 | 12 Jul 2024 |
| WEBB, Ailsa Graham | Director | 20 Jul 2026 | |
| RICH, Alexander | Director | 12 Jul 2024 | |
| LANDA, Gregory Scott | Director | 18 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Laura Hurlocker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2024 |
| Mr. Robert Anthony Hurlocker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £111,374 | £8,724 | 3 |
| 31 Dec 2022 | £257,932 | £30,159 | 3 |
| 31 Dec 2021 | £85,962 | £322,106 | 3 |
| 31 Dec 2020 | -£110,770 | £240,386 | 2 |
| 31 Dec 2019 | £26,978 | £115 | 2 |
| 31 Dec 2018 | £251,198 | £123 | - |
| 31 Dec 2017 | £327,236 | £119,854 | - |
| 31 Dec 2016 | - | £25 | - |
| 31 Dec 2015 | - | £519 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £137,967 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Directors’ other companies
- LANDA, Gregory Scott - Director at CES Power Holdings Limited
- RICH, Alexander - Director at CES Power Holdings Limited
- WEBB, Ailsa Graham - Director at Flowtech Fluidpower PLC
- WEBB, Ailsa Graham - Director at CES Power International Limited
- WEBB, Ailsa Graham - Director at CES Power Holdings Limited
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