FRONERI INTERNATIONAL LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
FRONERI INTERNATIONAL LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
FRONERI INTERNATIONAL LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777981. The accounts status is FULL and accounts are next due on 30/09/2024.
FRONERI INTERNATIONAL LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777981. The accounts status is FULL and accounts are next due on 30/09/2024.
FRONERI INTERNATIONAL LIMITED - NORTHALLERTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
RICHMOND HOUSE
NORTHALLERTON
NORTH YORKSHIRE
DL7 9UL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R&R ICE CREAM PLC (until 15/12/2016)
R&R ICE CREAM PLC (until 15/12/2016)
RUBY ICE CREAM MANAGEMENT LIMITED (until 25/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL KARL GRIFFIN | Aug 1972 | British | Director | 2016-10-31 | CURRENT |
IVAR JAN BLANKEN | Mar 1967 | Dutch | Director | 2020-11-16 | CURRENT |
MR IBRAHIM NAJAFI | Mar 1958 | British | Director | 2011-07-21 | CURRENT |
MR DANIEL MARTINEZ CARRETERO | Oct 1968 | Spanish | Director | 2016-10-31 UNTIL 2018-05-31 | RESIGNED |
MR JAMES PETER VAN STEENKISTE | Apr 1978 | American | Director | 2011-07-21 UNTIL 2013-07-11 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Secretary | 2006-04-18 UNTIL 2006-07-10 | RESIGNED |
MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Secretary | 2006-10-16 UNTIL 2016-12-31 | RESIGNED |
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Secretary | 2006-04-11 UNTIL 2006-04-18 | RESIGNED |
CALEB SAMUEL KRAMER | Jun 1969 | American | Secretary | 2006-07-10 UNTIL 2006-10-16 | RESIGNED |
MR DANIEL MARTINEZ CARRETERO | Secretary | 2017-01-09 UNTIL 2018-05-31 | RESIGNED | ||
MR MARCELLO MATTIA | Secretary | 2018-06-01 UNTIL 2018-10-17 | RESIGNED | ||
MR CALEB SAMUEL KRAMER | Jun 1969 | British,American | Director | 2012-05-04 UNTIL 2013-07-11 | RESIGNED |
STEPHAN TOMAT | Jun 1966 | German | Director | 2006-10-20 UNTIL 2007-05-11 | RESIGNED |
ACHIM SCHOEN | Jul 1944 | German | Director | 2006-07-10 UNTIL 2010-09-30 | RESIGNED |
MR MARCELLO MATTIA | May 1965 | Italian | Director | 2018-06-01 UNTIL 2021-01-31 | RESIGNED |
DANIEL GREGORY MACFARLAN | May 1950 | American | Director | 2006-07-10 UNTIL 2006-10-20 | RESIGNED |
MR JAMES SCOTT LAMBERT | Jun 1958 | British | Director | 2006-07-10 UNTIL 2014-07-14 | RESIGNED |
CALEB SAMUEL KRAMER | Jun 1969 | American | Director | 2006-04-18 UNTIL 2011-07-21 | RESIGNED |
GRAHAM GIBB | Sep 1973 | British | Director | 2006-04-11 UNTIL 2006-04-18 | RESIGNED |
KARIM MICHAEL KHAIRALLAH | Jun 1972 | British | Director | 2006-04-18 UNTIL 2006-07-10 | RESIGNED |
MR KARIM MICHAEL KHAIRALLAH | Jun 1972 | Director | 2011-07-21 UNTIL 2013-07-11 | RESIGNED | |
SCOTT LANE GRAVES | Jan 1971 | American | Director | 2006-07-10 UNTIL 2011-07-21 | RESIGNED |
MR ANDREW BERNARD FINNERAN | Sep 1959 | British | Director | 2013-07-11 UNTIL 2016-12-31 | RESIGNED |
HERMAN THEODOR DAMBACH | Jun 1964 | German | Director | 2006-07-10 UNTIL 2011-07-21 | RESIGNED |
MR BRIAN JOHN BUCHAN | May 1952 | British | Director | 2006-07-10 UNTIL 2010-12-31 | RESIGNED |
MR JUSTIN ANDREW BICKLE | Jan 1971 | British | Director | 2006-04-18 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Froneri Limited | 2018-12-21 | Northallerton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
New R&R Ice Cream Limited | 2016-04-06 - 2018-12-21 | Northallerton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |