FREM GROUP LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FREM GROUP LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
FREM GROUP LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087583. The accounts status is GROUP and accounts are next due on 30/09/2024.

FREM GROUP LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

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

SEEBECK HOUSE, ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER BALDWIN May 1966 British Director 2014-12-19 CURRENT
MR BRYAN DEREK DAISY Jun 1959 British Director 2001-01-22 CURRENT
MRS CLAIRE LOUISE DAISY British Director 2001-01-22 CURRENT
MR GRAEME MARK HORNE Dec 1959 British Director 2011-07-01 CURRENT
MRS CLAIRE LOUISE DAISY British Secretary 2001-01-22 CURRENT
DAVID JOHN ALLCOCK Mar 1960 British Director 2020-09-21 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2000-11-10 UNTIL 2001-01-22 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2000-11-10 UNTIL 2001-01-22 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2000-10-10 UNTIL 2000-11-10 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-10 UNTIL 2000-11-10 RESIGNED
MR COLIN MALCOLM WRAY Dec 1956 British Director 2016-09-05 UNTIL 2022-05-04 RESIGNED
MR BERNARD JULIAN WOOLF Jan 1953 British Director 2003-09-01 UNTIL 2004-10-01 RESIGNED
OMER NEVZAT ONER May 1956 British Director 2001-01-22 UNTIL 2011-07-01 RESIGNED
GREGORY PHILIP LEITH Feb 1963 British Director 2007-07-30 UNTIL 2009-01-01 RESIGNED
STEPHEN HENRY HUGHES Aug 1960 British Director 2001-01-22 UNTIL 2019-12-19 RESIGNED
MR RICHARD EDWARD BLUNDEN Jul 1974 British Director 2011-07-01 UNTIL 2014-08-12 RESIGNED
ANDREW PETER BALDWIN May 1966 British Director 2008-01-01 UNTIL 2011-07-01 RESIGNED
DAVID JOHN ALLCOCK Mar 1960 British Director 2004-08-01 UNTIL 2007-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Derek Daisy 2016-04-06 6/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Claire Louise Daisy 2016-04-06 2/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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