OpenCompanies

Four Seasons UK Limited

Company number
03916560
Status
Active
Type
Ltd
Incorporated
26 Jan 2000
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
Intermotor Holdings Limited (8 companies)

Registered office

Little Oak Drive
Sherwood Park
Annesley
NG15 0DR

Previous names

  • Hatpeace Limited (until 31 Jan 2000)

Officers

NameRoleAppointedResigned
PREEST, David William Secretary 26 Jan 2000 28 Jan 2000
BENNETT, Lesley Ann Secretary 28 Jan 2000 29 Sep 2000
EYNON, Barry Matthew Director 11 May 2000 22 Jan 2001
BANGS, Graham Director 11 May 2000 9 Feb 2001
COOK, Peter Hartley Director 26 Jan 2000 18 Apr 2002
GOODWIN, Christopher Gordon Secretary 29 Sep 2000 17 Feb 2003
GOODWIN, Christopher Gordon Director 11 May 2000 25 Mar 2003
MOORE, Glen Peter Director 25 Mar 2003 28 Apr 2005
MOORE, Glen Peter Secretary 25 Mar 2003 27 Jun 2005
BAUMBACH, Frank Director 28 Jan 2000 30 Jun 2005
CHAHAL, Sukhjinder Singh Secretary 28 Apr 2005 12 Feb 2016
CHAHAL, Sukhjinder Singh Director 28 Feb 2005 12 Feb 2016
TURNER, Ian Leslie Director 18 Apr 2002

Control

NameNature of controlNotifiedCeased
Standard Motor Products Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 0
31 Dec 2024 Dormant 1
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
27 Dec 2003 -
28 Dec 2002 -
29 Dec 2001 -
26 Jan 2001 -

Connections

Owned by

Four Seasons UK Limited → Intermotor Group Limited → Intermotor Holdings Limited

Directors’ other companies

Companies at the same address

Data