FOUR SEASONS (NO 7) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
FOUR SEASONS (NO 7) LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
FOUR SEASONS (NO 7) LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: NI058463. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS (NO 7) LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: NI058463. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUR SEASONS (NO 7) LIMITED - BELFAST
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
VICTORIA HOUSE
BELFAST
BT1 4LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-30 | CURRENT |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2006-06-06 UNTIL 2007-12-13 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2006-06-06 UNTIL 2014-06-16 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2006-06-06 UNTIL 2014-10-28 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2006-06-06 UNTIL 2010-04-01 | RESIGNED |
SARCON COMPLIANCE LIMITED | Corporate Secretary | 2006-03-15 UNTIL 2006-06-06 | RESIGNED | ||
MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
SHARON CRAIG | Oct 1979 | British | Director | 2006-03-15 UNTIL 2006-04-10 | RESIGNED |
MISS CATHERINE LEEANNE WHALEY | Nov 1973 | British | Director | 2006-03-15 UNTIL 2006-06-06 | RESIGNED |
GERARD JOSEPH ARMSTRONG | Jan 1980 | British | Director | 2006-03-15 UNTIL 2006-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
Four Seasons Group Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |