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Four Times Enterprises Limited BRISTOL

Founded in 2010, Four Times Enterprises, classified under reg no. 07135267 is an active company. Currently registered at Spectrum House BS1 3LG, Bristol the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely James F., Simon H. and Robert T. and others. Of them, Thomas C. has been with the company the longest, being appointed on 25 January 2010 and James F. has been with the company for the least time - from 22 September 2022. As of 28 April 2024, there were 5 ex directors - Patrick F., Jordan M. and others listed below. There were no ex secretaries.

Four Times Enterprises Limited Address / Contact

Office Address Spectrum House
Office Address2 Bond Street
Town Bristol
Post code BS1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07135267
Date of Incorporation Mon, 25th Jan 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

James F.

Position: Director

Appointed: 22 September 2022

Simon H.

Position: Director

Appointed: 03 March 2020

Robert T.

Position: Director

Appointed: 17 August 2016

John H.

Position: Director

Appointed: 18 July 2013

Thomas C.

Position: Director

Appointed: 25 January 2010

Patrick F.

Position: Director

Appointed: 04 June 2014

Resigned: 15 December 2017

Jordan M.

Position: Director

Appointed: 09 October 2013

Resigned: 17 August 2016

Edward B.

Position: Director

Appointed: 17 March 2010

Resigned: 18 July 2013

Paul H.

Position: Director

Appointed: 25 January 2010

Resigned: 15 December 2016

Jeremy H.

Position: Director

Appointed: 25 January 2010

Resigned: 30 September 2010

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Anna S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Thomas C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Smedvig Capital As, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Anna S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Smedvig Capital As

103 Lokkeieven, 4004 Stavanger, Norway

Legal authority Norwegian Limited Liability Companies Act
Legal form Limited Company
Country registered Norway
Place registered N/A
Registration number 939 179 577
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (38 pages)

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