FRITHSDEN FINANCE (BIRMINGHAM) LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

FRITHSDEN FINANCE (BIRMINGHAM) LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
FRITHSDEN FINANCE (BIRMINGHAM) LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FRITHSDEN FINANCE (BIRMINGHAM) LIMITED - BERKHAMSTED

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

AMERSHAM HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND CHARLES RUSSELL DALTON Jan 1934 British Director 2007-06-01 CURRENT
MR WILLIAM RAYMOND DALTON Feb 1985 British Director 2011-05-05 CURRENT
MTM DIRECTOR LIMITED Corporate Director 2007-05-29 UNTIL 2007-05-29 RESIGNED
MTM SECRETARY LIMITED Corporate Secretary 2007-05-29 UNTIL 2007-05-29 RESIGNED
MR CHRISTOPHER MICHAEL SHEEDY Jan 1964 British Director 2009-09-17 UNTIL 2020-07-24 RESIGNED
MR RAYMOND JOHN KNOWLES Jan 1956 British Director 2007-05-29 UNTIL 2009-09-17 RESIGNED
MR WILLIAM RAYMOND DALTON Feb 1985 British Director 2009-09-17 UNTIL 2010-02-11 RESIGNED
MRS NICOLA JANE ALEXANDER Sep 1954 British Director 2009-09-17 UNTIL 2013-12-02 RESIGNED
SONIA WHITEHEAD Secretary 2020-04-08 UNTIL 2022-09-12 RESIGNED
MR RAYMOND CHARLES RUSSELL DALTON Jan 1934 British Secretary 2007-06-01 UNTIL 2009-09-17 RESIGNED
MISS GEORGINA JANE DALTON Secretary 2013-12-02 UNTIL 2020-04-08 RESIGNED
MRS NICOLA JANE ALEXANDER Sep 1954 British Secretary 2009-09-17 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gade Group Limited 2020-07-11 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Raymond Charles Russell Dalton 2016-04-06 - 2020-07-11 1/1934 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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