FOUR TIMES ENTERPRISES LIMITED - BRISTOL


Company Profile Company Filings

Overview

FOUR TIMES ENTERPRISES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FOUR TIMES ENTERPRISES LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07135267. The accounts status is GROUP and accounts are next due on 30/09/2024.

FOUR TIMES ENTERPRISES LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPECTRUM HOUSE
BRISTOL
BS1 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PETER TOMS Feb 1962 British Director 2016-08-17 CURRENT
JOHN CLINTON HEWETT Dec 1963 British Director 2013-07-18 CURRENT
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2020-03-03 CURRENT
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Director 2022-09-22 CURRENT
MR THOMAS PAUL CURRAN May 1962 British Director 2010-01-25 CURRENT
MR JORDAN MAYO Feb 1981 British Director 2013-10-09 UNTIL 2016-08-17 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2010-01-25 UNTIL 2016-12-15 RESIGNED
MR JEREMY PAUL HARRIS Sep 1958 English Director 2010-01-25 UNTIL 2010-09-30 RESIGNED
MR PATRICK DAVID RICHARD FIREBRACE Nov 1974 British Director 2014-06-04 UNTIL 2017-12-15 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2010-03-17 UNTIL 2013-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Margaret Smedvig 2016-04-06 10/1983 London   Significant influence or control
Mr Thomas Paul Curran 2016-04-06 5/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Smedvig Capital As 2016-04-06 4004 Stavanger   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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