FRUTINA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FRUTINA LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
FRUTINA LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 03000062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRUTINA LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

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

C/O FROZEN BROTHERS LTD CORONATION ROAD
HIGH WYCOMBE
HP12 3TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JEFFERY PETERS Oct 1958 British Director 2011-08-03 CURRENT
MISS LAURA PETERS Mar 1988 British Director 2012-12-12 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1994-12-09 RESIGNED
MR GRAHAM WILLIAM LIPSCOMBE Aug 1958 British Director 1995-03-31 UNTIL 1997-03-10 RESIGNED
RUSSELL EDWARD KITCHING May 1961 British Director 1997-03-10 UNTIL 2011-08-03 RESIGNED
MR TARQUIN HAROLD GORST Sep 1963 British Director 2004-03-12 UNTIL 2011-08-03 RESIGNED
SEBASTIAN CHADWICK GORST Nov 1961 British Director 2004-03-12 UNTIL 2006-01-31 RESIGNED
MR ARVIN RAJENDRA APPAYA Aug 1964 British Director 2000-08-16 UNTIL 2002-07-01 RESIGNED
KEITH LIPSCOMBE Secretary 1995-03-31 UNTIL 1997-03-10 RESIGNED
ANNA ELIZABETH D'LIMA Secretary 1997-03-10 UNTIL 2010-12-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frozen Brothers Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNESS COURT (WEST TWO) RESIDENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEACON DRINKS LIMITED NEWTON LE WILLOW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SDA LOGIC LIMITED BISHOPS WALTHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE STERLING PUB COMPANY LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THIRSTEE BUSINESS LIMITED BRACKLEY ENGLAND Active MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
RUSHMEAD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEACON HOLDINGS LIMITED NEWTON LE WILLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARTWELL WINES LIMITED NEWTON LE WILLOWS Active DORMANT 99999 - Dormant Company
SWIMFARMS LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
TRAKART PROPERTIES & DESIGN LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TOWN AND COUNTY INNS LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THIRSTEE BUSINESS (SOUTHERN) LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK CYCLES LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 77210 - Renting and leasing of recreational and sports goods
FARM STREET INNS LIMITED BRISTOL ENGLAND Active FULL 56302 - Public houses and bars
CEMWELL LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCENERY SOLUTIONS TRADING LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
THIRSTEE LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BEACON DISPENSE LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREEN AND PLEASANT PRODUCE LIMITED HARROW ON THE HILL Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
FRUTINA_LIMITED - Accounts 2023-09-26 31-12-2022
Micro-entity Accounts - FRUTINA LIMITED 2022-09-30 31-12-2021 £6,875 equity
FRUTINA_LIMITED - Accounts 2021-12-17 31-12-2020
Micro-entity Accounts - FRUTINA LIMITED 2020-12-22 31-12-2019 £343,589 equity
Micro-entity Accounts - FRUTINA LIMITED 2019-09-26 31-12-2018 £343,589 equity
Micro-entity Accounts - FRUTINA LIMITED 2018-08-18 31-12-2017 £343,589 equity
Micro-entity Accounts - FRUTINA LIMITED 2017-09-29 31-12-2016 £-343,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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QUENCH DISPENSERS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALAN SPARGO LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
RALPH PETERS & SONS LIMITED HIGH WYCOMBE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSCM LIMITED HIGH WYCOMBE Active FULL 28131 - Manufacture of pumps
FROZEN BROTHERS MANUFACTURING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
ARDEN TIGRESS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FROZEN BROTHERS INVESTMENTS LIMITED HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ORIGIN POWDER COATING LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.