FOUR SEASONS UK LIMITED - ANNESLEY
| Company Profile | Company Filings |
Overview
FOUR SEASONS UK LIMITED is a Private Limited Company from ANNESLEY and has the status: Active.
FOUR SEASONS UK LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916560. The accounts status is DORMANT and accounts are next due on 28/09/2024.
FOUR SEASONS UK LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916560. The accounts status is DORMANT and accounts are next due on 28/09/2024.
FOUR SEASONS UK LIMITED - ANNESLEY
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
LITTLE OAK DRIVE
ANNESLEY
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN LESLIE TURNER | Dec 1955 | British | Director | 2002-04-18 | CURRENT |
| GLEN PETER MOORE | May 1955 | Director | 2003-03-25 UNTIL 2005-04-28 | RESIGNED | |
| MR CHRISTOPHER GORDON GOODWIN | Aug 1958 | British | Director | 2000-05-11 UNTIL 2003-03-25 | RESIGNED |
| MR BARRY MATTHEW EYNON | Oct 1953 | British | Director | 2000-05-11 UNTIL 2001-01-22 | RESIGNED |
| PETER HARTLEY COOK | May 1938 | British | Director | 2000-01-26 UNTIL 2002-04-18 | RESIGNED |
| MR SUKHJINDER SINGH CHAHAL | Aug 1968 | British | Director | 2005-02-28 UNTIL 2016-02-12 | RESIGNED |
| FRANK BAUMBACH | Sep 1967 | German | Director | 2000-01-28 UNTIL 2005-06-30 | RESIGNED |
| GRAHAM BANGS | Mar 1954 | British | Director | 2000-05-11 UNTIL 2001-02-09 | RESIGNED |
| DAVID WILLIAM PREEST | British | Secretary | 2000-01-26 UNTIL 2000-01-28 | RESIGNED | |
| GLEN PETER MOORE | May 1955 | Secretary | 2003-03-25 UNTIL 2005-06-27 | RESIGNED | |
| MR CHRISTOPHER GORDON GOODWIN | Aug 1958 | British | Secretary | 2000-09-29 UNTIL 2003-02-17 | RESIGNED |
| MR SUKHJINDER SINGH CHAHAL | Aug 1968 | British | Secretary | 2005-04-28 UNTIL 2016-02-12 | RESIGNED |
| LESLEY ANN BENNETT | Secretary | 2000-01-28 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Standard Motor Products Europe Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |