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 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
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 |
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 |