Four Seasons Uk Limited. net worth, address, company information. Free

Company search

Four Seasons Uk Limited (reg no 03916560) is a private limited company incorporated on 2000-01-26. The enterprise is registered at Little Oak Drive, Sherwood Park, Annesley NG15 0DR. Changed on 2000-01-31, the previous name the firm utilized was Hatpeace Limited. Four Seasons Uk Limited operates Standard Industrial Classification: 29320 which means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Four Seasons Uk Limited
Number	03916560
Date of Incorporation:	2000/01/26
End of financial year:	28 December
Address:	Little Oak Drive, Sherwood Park, Annesley, NG15 0DR
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

As for the 1 managing director that can be found in the business, we can name: Ian T. (in the company from 18 April 2002). The Companies House lists 1 person of significant control - Standard Motor Products Europe Limited, a business which can be found at Sherwood Park, Annesley, NG15 0DR Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Standard Motor Products Europe Limited

6 April 2016

Address	Little Oak Drive Sherwood Park, Annesley, Nottingham, NG15 0DR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00955888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2016-02-12 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-02-12 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-26: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-26 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-27: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 12th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-26 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 18th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-01-26 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-01-31 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-01-31 secretary's details were changed filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-01-26 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(CH01) On 2010-12-15 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-26 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-26 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-28 filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-01-29 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/01/08 from: occupation road hucknall nottingham nottinghamshire NG15 6DZ filed on: 4th, January 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-02-05 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 7th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(288b) On 2005-10-20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
(288b) On 2005-07-04 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-11 Director resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-04 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2005-02-01 filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-27 filed on: 20th, April 2004 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 2004-02-10 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-12-28 filed on: 14th, January 2004 \| accounts	Free Download (15 pages)
(288b) On 2003-05-04 Director resigned filed on: 4th, May 2003 \| officers	Free Download (1 page)
(288a) On 2003-04-24 New secretary appointed;new director appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2001-12-29 filed on: 23rd, April 2003 \| accounts	Free Download (14 pages)
(288b) On 2003-02-26 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
(363s) Annual return made up to 2003-01-26 filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2001-01-26 filed on: 18th, September 2002 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 16th, September 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/02 to 28/12/01 filed on: 15th, July 2002 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 5th, June 2002 \| auditors	Free Download (1 page)
(288b) On 2002-04-24 Director resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288a) On 2002-04-24 New director appointed filed on: 24th, April 2002 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2002-01-31 filed on: 31st, January 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-03-08 filed on: 8th, March 2001 \| annual return	Free Download (7 pages)
(288b) On 2001-02-21 Director resigned filed on: 21st, February 2001 \| officers
(288b) On 2001-02-20 Secretary resigned filed on: 20th, February 2001 \| officers	Free Download (1 page)
(288a) On 2001-02-20 New secretary appointed filed on: 20th, February 2001 \| officers	Free Download (2 pages)
(288b) On 2001-01-30 Director resigned filed on: 30th, January 2001 \| officers	Free Download (1 page)
(288a) On 2000-07-18 New director appointed filed on: 18th, July 2000 \| officers	Free Download (2 pages)
(288a) On 2000-07-04 New director appointed filed on: 4th, July 2000 \| officers	Free Download (2 pages)
(288a) On 2000-07-04 New director appointed filed on: 4th, July 2000 \| officers	Free Download (2 pages)
(288b) On 2000-02-07 Secretary resigned filed on: 7th, February 2000 \| officers	Free Download (1 page)
(288a) On 2000-02-07 New director appointed filed on: 7th, February 2000 \| officers	Free Download (2 pages)
(288a) On 2000-02-07 New secretary appointed filed on: 7th, February 2000 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hatpeace LIMITEDcertificate issued on 31/01/00 filed on: 31st, January 2000 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2000 \| incorporation	Free Download (18 pages)

Companies nearby
Lemark Auto Accessories Limited [0.00 mile]
Blue Streak Europe Limited [0.00 mile]
Standard Motor Products Holdings Limited [0.08 mile]
Standard Motor Products Europe Limited [0.11 mile]


Injection Correction Uk Limited [0.00 mile]
Zeppelin Systems Uk Limited [0.03 mile]
Suresell Limited [0.10 mile]
Pendragon Group Pension Trustees Limited [0.11 mile]