FOUR TIMES ENTERPRISES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
FOUR TIMES ENTERPRISES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FOUR TIMES ENTERPRISES LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07135267. The accounts status is GROUP and accounts are next due on 30/09/2024.
FOUR TIMES ENTERPRISES LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07135267. The accounts status is GROUP and accounts are next due on 30/09/2024.
FOUR TIMES ENTERPRISES LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPECTRUM HOUSE
BRISTOL
BS1 3LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PETER TOMS | Feb 1962 | British | Director | 2016-08-17 | CURRENT |
| MR JAMES EDWARD HUGH FARQUHARSON | Aug 1961 | British | Director | 2022-09-22 | CURRENT |
| JOHN CLINTON HEWETT | Dec 1963 | British | Director | 2013-07-18 | CURRENT |
| MR SIMON MICHAEL HANCOX | Dec 1966 | British | Director | 2020-03-03 | CURRENT |
| MR THOMAS PAUL CURRAN | May 1962 | British | Director | 2010-01-25 | CURRENT |
| MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2010-01-25 UNTIL 2016-12-15 | RESIGNED |
| MR JEREMY PAUL HARRIS | Sep 1958 | English | Director | 2010-01-25 UNTIL 2010-09-30 | RESIGNED |
| EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2010-03-17 UNTIL 2013-07-18 | RESIGNED |
| MR PATRICK DAVID RICHARD FIREBRACE | Nov 1974 | British | Director | 2014-06-04 UNTIL 2017-12-15 | RESIGNED |
| MR JORDAN MAYO | Feb 1981 | British | Director | 2013-10-09 UNTIL 2016-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Margaret Smedvig | 2016-04-06 | 10/1983 | London | Significant influence or control |
| Mr Thomas Paul Curran | 2016-04-06 | 5/1962 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Smedvig Capital As | 2016-04-06 | 4004 Stavanger |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |