Four Seasons Uk Limited in Sherwood Park ANNESLEY

Four Seasons Uk Limited ANNESLEY

Founded in 2000, Four Seasons Uk, classified under reg no. 03916560 is an active company. Currently registered at Little Oak Drive NG15 0DR, Annesley the company has been in the business for 24 years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on 2022-12-31. Since 2000-01-31 Four Seasons Uk Limited is no longer carrying the name Hatpeace.

The company has one director. Ian T., appointed on 18 April 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Four Seasons Uk Limited Address / Contact

Office Address	Little Oak Drive
Office Address2	Sherwood Park
Town	Annesley
Post code	NG15 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916560
Date of Incorporation	Wed, 26th Jan 2000
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	28th December
Company age	24 years old
Account next due date	Sat, 28th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ian T.

Position: Director

Appointed: 18 April 2002

Sukhjinder C.

Position: Secretary

Appointed: 28 April 2005

Resigned: 12 February 2016

Sukhjinder C.

Position: Director

Appointed: 28 February 2005

Resigned: 12 February 2016

Glen M.

Position: Director

Appointed: 25 March 2003

Resigned: 28 April 2005

Glen M.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 June 2005

Christopher G.

Position: Secretary

Appointed: 29 September 2000

Resigned: 17 February 2003

Barry E.

Position: Director

Appointed: 11 May 2000

Resigned: 22 January 2001

Christopher G.

Position: Director

Appointed: 11 May 2000

Resigned: 25 March 2003

Graham B.

Position: Director

Appointed: 11 May 2000

Resigned: 09 February 2001

Frank B.

Position: Director

Appointed: 28 January 2000

Resigned: 30 June 2005

Lesley B.

Position: Secretary

Appointed: 28 January 2000

Resigned: 29 September 2000

Peter C.

Position: Director

Appointed: 26 January 2000

Resigned: 18 April 2002

David P.

Position: Secretary

Appointed: 26 January 2000

Resigned: 28 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Standard Motor Products Europe Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Standard Motor Products Europe Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hatpeace	January 31, 2000

Company filings

Filing category

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

Type		Category	Free download
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)

Four Seasons Uk Limited ANNESLEY

Four Seasons Uk Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Sukhjinder C.

Sukhjinder C.

Glen M.

Glen M.

Christopher G.

Barry E.

Christopher G.

Graham B.

Frank B.

Lesley B.

Peter C.

David P.

People with significant control

Company previous names

Company filings

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