FRIGEL (UK) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

FRIGEL (UK) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
FRIGEL (UK) LIMITED was incorporated 14 years ago on 02/08/2009 and has the registered number: 06978265. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

FRIGEL (UK) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

25A PORTWAY DRIVE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PERKINS Nov 1987 British Director 2021-09-28 CURRENT
MR MARC HOWARD Jan 1968 British Director 2021-09-28 CURRENT
MR MARCUS HOWARD Secretary 2021-11-12 CURRENT
MR REGINALD JAMES GOLDING Feb 1956 British Director 2009-08-02 UNTIL 2019-07-07 RESIGNED
MRS KAREN GOLDING Oct 1968 British Director 2019-07-04 UNTIL 2021-11-12 RESIGNED
MRS KAREN GOLDING Secretary 2009-08-02 UNTIL 2011-08-31 RESIGNED
MR RALPH CRANE Secretary 2019-07-10 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Howard 2021-09-28 1/1968 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Martin Perkins 2021-09-28 11/1987 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Karen Golding 2020-08-28 - 2021-09-28 10/1968 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
The Estate Of The Late Reginald James Golding 2016-08-01 - 2020-08-28 2/1956 Chalfont St Peter   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELSIUS REFRIGERATION AND AIR CONDITIONING LTD STOKE POGES ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NOVA FRIGO LTD STOKE POGES ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-30 31-08-2023 £23,825 equity
Accounts Submission 2023-05-09 31-08-2022 £25,977 equity
Frigel (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-08-2021 £64,342 Cash £1,100 equity
Frigel (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-08-2020 £157,287 Cash £10,481 equity
Frigel (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-08-2019 £300,949 Cash £125,315 equity
Frigel (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-08-2018 £254,051 Cash £163,690 equity
Frigel (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-08-2017 £250,111 Cash £175,834 equity
Frigel (UK) Limited - Abbreviated accounts 16.1 2016-11-22 31-08-2016 £292,014 Cash £157,692 equity
Frigel (UK) Limited - Limited company - abbreviated - 11.6 2015-10-30 31-08-2015 £319,032 Cash £140,565 equity
Frigel (UK) Limited - Limited company - abbreviated - 11.6 2014-12-09 31-08-2014 £196,323 Cash £48,251 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGALBON LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PORTWAY DRIVE LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate