UKBizDB.co.uk

FAMOUS FOUR PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Famous Four Products Limited. The company was founded 26 years ago and was given the registration number 03392197. The firm's registered office is in LOUTH. You can find them at Warwick Road, Fairfield Industrial Est, Louth, Lincolnshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FAMOUS FOUR PRODUCTS LIMITED
Company Number:03392197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Warwick Road, Fairfield Industrial Est, Louth, Lincolnshire, LN11 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick Road, Fairfield Industrial Est, Louth, LN11 0YB

Director29 October 2020Active
Warwick Road, Fairfield Industrial Est, Louth, LN11 0YB

Director29 October 2020Active
Warwick Road, Fairfield Industrial Est, Louth, LN11 0YB

Secretary10 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
Warwick Road, Fairfield Industrial Est, Louth, LN11 0YB

Director25 November 1999Active
Warwick Road, Fairfield Industrial Est, Louth, LN11 0YB

Director10 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 1997Active

People with Significant Control

Mr Martin William Stebbings
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Warwick Road, Louth, LN11 0YB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Richard Howard Edward Varrall
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Warwick Road, Louth, LN11 0YB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Famous Four Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Warwick Road, Louth, United Kingdom, LN11 0YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-11-20Officers

Termination secretary company with name termination date.

Download
2020-11-20Officers

Termination director company with name termination date.

Download
2020-11-20Officers

Appoint person director company with name date.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person secretary company with change date.

Download
2020-03-10Persons with significant control

Change to a person with significant control.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.