F&R GROUP (UK) 2 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
F&R GROUP (UK) 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
F&R GROUP (UK) 2 LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145431. The accounts status is FULL and accounts are next due on 30/09/2024.
F&R GROUP (UK) 2 LIMITED was incorporated 14 years ago on 03/02/2010 and has the registered number: 07145431. The accounts status is FULL and accounts are next due on 30/09/2024.
F&R GROUP (UK) 2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 170
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
B.T.C. ACTIVEWEAR HOLDINGS LIMITED (until 05/10/2022)
B.T.C. ACTIVEWEAR HOLDINGS LIMITED (until 05/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL POPE | Sep 1960 | British | Director | 2010-02-24 | CURRENT |
| DIDIER COLLIGNON | May 1967 | Belgian | Director | 2020-06-03 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-02-03 UNTIL 2010-02-03 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-02-03 UNTIL 2017-10-06 | RESIGNED | ||
| JENS WAHL | Aug 1973 | German | Director | 2015-03-17 UNTIL 2020-05-06 | RESIGNED |
| STEPHEN GERALD ROSS | Mar 1958 | American | Director | 2010-02-03 UNTIL 2010-02-24 | RESIGNED |
| MRS JACQUELINE MARY GALE | Jul 1963 | British | Director | 2012-03-02 UNTIL 2013-01-25 | RESIGNED |
| MR ANDREAS EWERS | Aug 1969 | German | Director | 2012-03-02 UNTIL 2014-04-04 | RESIGNED |
| CARL-JOHAN FORSBERG | Oct 1963 | Swedish | Director | 2020-05-06 UNTIL 2023-06-19 | RESIGNED |
| HELMUT WENZEL | May 1956 | German | Director | 2010-02-03 UNTIL 2012-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falk & Ross Group (Uk) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 2,049,695 Cash 1,917,834 equity |
| ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 973 Cash -351,366 equity |