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FOUR SEASONS UK LIMITED

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

This company is commonly known as Four Seasons Uk Limited. The company was founded 24 years ago and was given the registration number 03916560. The firm's registered office is in ANNESLEY. You can find them at Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:FOUR SEASONS UK LIMITED
Company Number:03916560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Little Oak Drive, Sherwood Park, Annesley, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Oak Drive, Sherwood Park, Annesley, NG15 0DR

Director18 April 2002Active
36 Orchard Way, Ashford, TW15 3AX

Secretary28 January 2000Active
Little Oak Drive, Sherwood Park, Annesley, NG15 0DR

Secretary28 April 2005Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Secretary29 September 2000Active
Tall Trees, Bowdon Road, Altrincham, WA4 2AJ

Secretary25 March 2003Active
12 Whitefield Avenue, Purley, CR8 4BG

Secretary26 January 2000Active
11 Bury Avenue, Ruislip, HA4 7RT

Director11 May 2000Active
14 Rue Ettore Bugatti, Molsheim, France,

Director28 January 2000Active
Little Oak Drive, Sherwood Park, Annesley, NG15 0DR

Director28 February 2005Active
Woodstock Buddon Lane, Quorn, Loughborough, LE12 8AA

Director26 January 2000Active
7 Honeysuckle Way, Bedford, MK41 0TE

Director11 May 2000Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Director11 May 2000Active
Tall Trees, Bowdon Road, Altrincham, WA4 2AJ

Director25 March 2003Active

People with Significant Control

Standard Motor Products Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Little Oak Drive, Sherwood Park, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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