FRENIX LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

FRENIX LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
FRENIX LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRENIX LIMITED - WALLINGFORD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

UNIT 1 BEADLE TRADING ESTATE
WALLINGFORD
OXFORDSHIRE
OX10 9EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ADAMS Secretary 2022-02-09 CURRENT
MR GARY BING LAKE Aug 1962 British Director 2000-11-30 CURRENT
STEPHEN FREELAND Jan 1960 British Director 2000-09-21 CURRENT
MR CRAIG ANTHONY WILSON Aug 1965 British Secretary 2000-09-21 UNTIL 2000-11-30 RESIGNED
CATHERINE ANNE DARBY May 1966 Secretary 2000-11-30 UNTIL 2003-10-16 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-21 RESIGNED
MR CRAIG ANTHONY WILSON Aug 1965 British Director 2000-11-30 UNTIL 2002-12-31 RESIGNED
ADAM JOHN EDWARD NICHOLLS Jul 1970 English Director 2000-09-21 UNTIL 2019-12-31 RESIGNED
MARK ROBERT SMITH British Secretary 2003-10-16 UNTIL 2022-02-09 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2000-09-21 UNTIL 2000-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octarine Investments Limited 2016-04-06 Bristol   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Freeland 2016-04-06 1/1960 Wallingford   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRENIX_LIMITED - Accounts 2023-09-08 31-12-2022 £563,940 Cash £387,981 equity
FRENIX_LIMITED - Accounts 2022-08-20 31-12-2021 £446,865 Cash £349,122 equity

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TJA MANAGEMENT LTD WALLINGFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BATH AND SHOWER HOUSE LIMITED WALLINGFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company