FOUR SEASONS (NO 10) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
FOUR SEASONS (NO 10) LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
FOUR SEASONS (NO 10) LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: NI059513. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS (NO 10) LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: NI059513. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS (NO 10) LIMITED - BELFAST
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
VICTORIA HOUSE
BELFAST
BT1 4LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-30 | CURRENT |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2006-06-06 UNTIL 2014-10-28 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Secretary | 2006-05-30 UNTIL 2006-06-06 | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2006-06-06 UNTIL 2014-06-16 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Director | 2006-05-30 UNTIL 2006-06-06 | RESIGNED | |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2006-06-06 UNTIL 2010-04-01 | RESIGNED |
| SARCON COMPLIANCE LIMITED | Corporate Secretary | 2006-06-06 UNTIL 2006-06-06 | RESIGNED | ||
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2006-06-06 UNTIL 2007-12-13 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2006-05-30 UNTIL 2006-06-06 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| GERARD JOSEPH ARMSTRONG | Feb 1980 | British | Director | 2006-06-06 UNTIL 2006-06-06 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Four Seasons Group Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |