FRENSON CAR PARKS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FRENSON CAR PARKS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
FRENSON CAR PARKS LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FRENSON CAR PARKS LIMITED - LIVERPOOL

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 WOOD STREET
LIVERPOOL
L1 4NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX LUCAS STONE Oct 1943 British Director 2002-04-25 CURRENT
MS WENDY JOANNE DIXON Dec 1963 British Director 2002-04-25 CURRENT
MAX LUCAS STONE Secretary 2022-04-06 CURRENT
WENDY JOANNE DIXON Secretary 2022-04-06 CURRENT
ST PAULS SECRETARIES LIMITED Corporate Secretary 2002-03-12 UNTIL 2002-04-25 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 UNTIL 2018-12-06 RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 2002-04-25 UNTIL 2003-07-14 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 2002-04-25 UNTIL 2003-07-14 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 2002-04-25 UNTIL 2003-07-14 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 UNTIL 2018-12-10 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-07-14 UNTIL 2018-12-06 RESIGNED
MR KEITH MOLYNEAUX Secretary 2019-01-09 UNTIL 2022-04-06 RESIGNED
RICHARD JEREMY DE BARR British Secretary 2002-04-25 UNTIL 2017-06-23 RESIGNED
CUPPIN STREET SERVICES LIMITED Corporate Director 2002-03-12 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frenson Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FRENSON_CAR_PARKS_LIMITED - Accounts 2023-12-30 31-03-2023 £252,689 Cash £450,294 equity

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