FRENSIC & FRENSIC LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
FRENSIC & FRENSIC LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
FRENSIC & FRENSIC LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/05/2024.
FRENSIC & FRENSIC LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/05/2024.
FRENSIC & FRENSIC LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
12 / 8 | 12/08/2022 | 12/05/2024 |
Registered Office
UNIT 2 HUNTERS BUILDINGS
STOCKTON ON TEES
TS18 3QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAN RICHARDSON | Jun 1954 | British | Director | 2022-02-25 | CURRENT |
MR MICHAEL GORDON RICHARDSON | Dec 1998 | British | Director | 2015-03-01 | CURRENT |
MR DAVID GEORGE RICHARDSON | Nov 1957 | British | Director | 2008-08-24 | CURRENT |
MR GORDON IAN RICHARDSON | Jun 1954 | British | Secretary | 2007-11-06 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-13 UNTIL 2002-08-15 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-15 | RESIGNED | ||
MARIA LUISA BASILIO | Mar 1962 | Filipino | Secretary | 2004-08-07 UNTIL 2007-11-06 | RESIGNED |
GORDON IAN RICHARDSON | Secretary | 2002-08-15 UNTIL 2003-12-01 | RESIGNED | ||
JEAN SAYER | Secretary | 2003-12-01 UNTIL 2004-08-07 | RESIGNED | ||
MR GORDON IAN RICHARDSON | Jun 1954 | British | Director | 2007-11-06 UNTIL 2015-08-03 | RESIGNED |
MR YUI KUEN SZETO | Feb 1956 | British | Director | 2020-03-15 UNTIL 2021-03-25 | RESIGNED |
YIU KUEN SZETO | Feb 1956 | Chinese | Director | 2003-06-27 UNTIL 2020-01-01 | RESIGNED |
MR PAUL JOHN RICHARDSON | Nov 1962 | British | Director | 2020-03-15 UNTIL 2021-03-25 | RESIGNED |
MR PAUL JOHN RICHARDSON | Nov 1962 | British | Director | 2022-02-25 UNTIL 2023-10-10 | RESIGNED |
OLIVIA ANGELES RICHARDSON | Oct 1969 | British | Director | 2002-08-15 UNTIL 2006-05-09 | RESIGNED |
MRS MARIA LIUES BASILIO | May 1962 | Filipino | Director | 2020-03-28 UNTIL 2021-03-25 | RESIGNED |
MR RAYMOND WEIMAN POON | Oct 1958 | British | Director | 2020-03-15 UNTIL 2021-03-25 | RESIGNED |
MARIA LUISA BASILIO | Mar 1962 | Filipino | Director | 2004-02-10 UNTIL 2007-05-01 | RESIGNED |
PEDRO ANGELES | Apr 1960 | Filipino | Director | 2004-11-01 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Ian Richardson | 2016-04-06 - 2020-04-06 | 6/1954 | Stockton On Tees | Right to appoint and remove directors |
Mr David George Richardson | 2016-04-06 | 11/1957 | Stockton On Tees | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2024-04-17 | 12-08-2023 | £14,734 Cash £5,887 equity |
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2023-03-23 | 12-08-2022 | £24,648 Cash £317 equity |
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2021-11-17 | 12-08-2021 | £31,085 Cash £1,334 equity |
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2020-10-14 | 12-08-2020 | £40,377 Cash £1,702 equity |
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2019-11-19 | 12-08-2019 | £34,743 Cash £2,431 equity |
FRENSIC & FRENSIC LTD,Ltd - AccountsLtd - Accounts | 2018-12-05 | 12-08-2018 | £43,692 Cash £1,820 equity |
Frensic and Frensic Limited,Ltd - AccountsLtd - Accounts | 2018-03-14 | 12-08-2017 | £29,443 Cash £2,095 equity |
Frensic and Frensic Limited,Ltd - Accounts | 2017-06-16 | 12-08-2016 | £33,257 Cash £2,488 equity |
FRENSIC & FRENSIC LIMITED Accounts filed on 12-08-2015 | 2015-09-16 | 12-08-2015 | £34,183 Cash £2,838 equity |
FRENSIC & FRENSIC LIMITED Accounts filed on 12-08-2014 | 2014-10-16 | 12-08-2014 | £11,751 Cash £1,719 equity |