FOUR SEASONS UK LIMITED
Overview
| Company Name | FOUR SEASONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR SEASONS UK LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is FOUR SEASONS UK LIMITED located?
| Registered Office Address | Little Oak Drive Sherwood Park NG15 0DR Annesley Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR SEASONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATPEACE LIMITED | Jan 26, 2000 | Jan 26, 2000 |
What are the latest accounts for FOUR SEASONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOUR SEASONS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for FOUR SEASONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Sukhjinder Singh Chahal as a secretary on Feb 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sukhjinder Singh Chahal as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of FOUR SEASONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Ian Leslie | Director | Little Oak Drive Sherwood Park NG15 0DR Annesley Nottinghamshire | United Kingdom | British | Managing Director | 81500830002 | ||||
| BENNETT, Lesley Ann | Secretary | 36 Orchard Way TW15 3AX Ashford Middlesex | British | 68214920001 | ||||||
| CHAHAL, Sukhjinder Singh | Secretary | Little Oak Drive Sherwood Park NG15 0DR Annesley Nottinghamshire | British | Director | 86160390001 | |||||
| GOODWIN, Christopher Gordon | Secretary | The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire | British | Accountant | 69434840001 | |||||
| MOORE, Glen Peter | Secretary | Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire | British | Accountant | 89129460001 | |||||
| PREEST, David William | Secretary | 12 Whitefield Avenue CR8 4BG Purley Surrey | British | 69256050001 | ||||||
| BANGS, Graham | Director | 11 Bury Avenue HA4 7RT Ruislip Middlesex | British | Operations Director | 70798480001 | |||||
| BAUMBACH, Frank | Director | 14 Rue Ettore Bugatti Molsheim 67120 France | German | Director | 68214880002 | |||||
| CHAHAL, Sukhjinder Singh | Director | Little Oak Drive Sherwood Park NG15 0DR Annesley Nottinghamshire | England | British | Director | 86160390001 | ||||
| COOK, Peter Hartley | Director | Woodstock Buddon Lane Quorn LE12 8AA Loughborough Leicestershire | British | Company Director | 40594000001 | |||||
| EYNON, Barry Matthew | Director | 7 Honeysuckle Way MK41 0TE Bedford Bedfordshire | England | British | Sales Director | 68167820001 | ||||
| GOODWIN, Christopher Gordon | Director | The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire | United Kingdom | British | Accountant | 69434840001 | ||||
| MOORE, Glen Peter | Director | Tall Trees Bowdon Road WA4 2AJ Altrincham Cheshire | British | Accountant | 89129460001 |
Who are the persons with significant control of FOUR SEASONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standard Motor Products Europe Limited | Apr 06, 2016 | Sherwood Park Annesley NG15 0DR Nottingham Little Oak Drive United Kingdom | No | ||||||||||
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Natures of Control
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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