OpenCompanies

Fourthnest Ltd

Company number
11803959
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2019
Nature of business
Other specialised construction activities n.e.c.

Registered office

T M L House
1a The Anchorage
Gosport
PO12 1LY

Previous names

  • Sucina Insulation Services Limited (until 1 Jul 2022)
  • Target Insulation Limited (until 12 Sep 2024)

Officers

NameRoleAppointedResigned
DUKE, Michael Director 4 Feb 2019 4 Feb 2019
MCINTYRE, George Raymond Director 4 Feb 2019 5 Jul 2022
UFERTINGER, Mario Director 21 Jun 2022 14 Dec 2023
MCINTYRE, George Raymond Director 19 Dec 2022 20 May 2025
ATKINS, Graeme Mark Director 11 Sep 2024

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2019 4 Feb 2019
Sucina Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2019 5 Jul 2022
Mr Mario Ufertinger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022 14 Dec 2023
Mr George Raymond Mcintyre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2023 20 May 2025
Mr Graeme Mark Atkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £122,062 £12,613 0
29 Feb 2024 -£2,526 - 0
28 Feb 2023 -£1,691 £1,808 0
28 Feb 2022 -£1,357 - 0
28 Feb 2021 -£900 - 0
29 Feb 2020 -£449 - 0

Connections

Companies at the same address

Data