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 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
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 |