Four Seasons UK Limited

Active03916560 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Total exemption full
Region
East Midlands
Address
Little Oak Drive
Sherwood Park
Annesley
NG15 0DR

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2002
British
Born December 1955 (70)
Officer history (12 former)
12 February 2016
Resigned Chahal, Sukhjinder Singh as Secretary
12 February 2016
Resigned Chahal, Sukhjinder Singh as Director
30 June 2005
Resigned Baumbach, Frank as Director
27 June 2005
Resigned Moore, Glen Peter as Secretary
28 April 2005
Resigned Moore, Glen Peter as Director
28 April 2005
Appointed Chahal, Sukhjinder Singh as Secretary
28 February 2005
Appointed Chahal, Sukhjinder Singh as Director
25 March 2003
Appointed Moore, Glen Peter as Secretary
25 March 2003
Appointed Moore, Glen Peter as Director
25 March 2003
Resigned Goodwin, Christopher Gordon as Director
17 February 2003
Resigned Goodwin, Christopher Gordon as Secretary
18 April 2002
Resigned Cook, Peter Hartley as Director
18 April 2002
Appointed Turner, Ian Leslie as Director
9 February 2001
Resigned Bangs, Graham as Director
22 January 2001
Resigned Eynon, Barry Matthew as Director
29 September 2000
Resigned Bennett, Lesley Ann as Secretary
29 September 2000
Appointed Goodwin, Christopher Gordon as Secretary
11 May 2000
Appointed Goodwin, Christopher Gordon as Director
11 May 2000
Appointed Bangs, Graham as Director
11 May 2000
Appointed Eynon, Barry Matthew as Director
28 January 2000
Appointed Bennett, Lesley Ann as Secretary
28 January 2000
Appointed Baumbach, Frank as Director
28 January 2000
Resigned Preest, David William as Secretary
26 January 2000
Appointed Preest, David William as Secretary
26 January 2000
Appointed Cook, Peter Hartley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00955888

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Intermotor Group Limited Owns 75–100% of shares
Blue Streak Europe Limited Owns 75–100% of shares
Injection Correction UK Limited Owns 75–100% of shares
Carol Cable Limited Owns 75–100% of shares
Four Seasons UK Limited This company Owns 75–100% of shares
Fuel Parts UK Limited Owns 75–100% of shares
Lemark Auto Accessories Limited Owns 75–100% of shares
SMP Webcon Limited DissolvedOwns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2024
Creditors (< 1 year)£1,186,184
Net Current Assets(£1,186,184)
Shareholder Funds(£1,186,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates23 January 2026
29 September 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with no updates23 January 2025
1 October 2024Accounts for a dormant company31 December 2023
2 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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