FRAROMA LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
FRAROMA LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
FRAROMA LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FRAROMA LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
FRAROMA LIMITED - GREENFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK MICHAEL PICCHIONI | Jan 1968 | British | Director | 2022-05-17 | CURRENT |
| LORENZO PICCHIONI | Apr 1938 | British | Director | 1992-03-16 UNTIL 2022-05-17 | RESIGNED |
| MRS EVELYN PICCHIONI | Jun 1941 | Irish | Director | 1992-03-16 UNTIL 2022-05-17 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1992-03-16 UNTIL 1992-03-16 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1992-03-16 UNTIL 1992-03-16 | RESIGNED | |
| MRS EVELYN PICCHIONI | Jun 1941 | Irish | Secretary | 1992-03-16 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni And Ms Francesca Sarah Assunta Picchioni | 2022-02-08 | Greenford Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mrs Evelyn Picchioni | 2016-04-06 - 2022-02-08 | 6/1941 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lorenzo Picchioni | 2016-04-06 - 2022-02-08 | 4/1938 | Greenford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRAROMA_LIMITED - Accounts | 2022-01-26 | 30-04-2021 | £2 equity |
| FRAROMA_LIMITED - Accounts | 2021-02-27 | 30-04-2020 | £360,002 equity |
| FRAROMA_LIMITED - Accounts | 2020-01-30 | 30-04-2019 | £335,002 equity |
| FRAROMA_LIMITED - Accounts | 2019-01-31 | 30-04-2018 | £260,002 equity |
| Fraroma Limited Small abbreviated accounts | 2016-01-29 | 30-04-2015 |