FREEPLAY ENERGY LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
FREEPLAY ENERGY LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
FREEPLAY ENERGY LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316295. The accounts status is SMALL and accounts are next due on 29/09/2024.
FREEPLAY ENERGY LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316295. The accounts status is SMALL and accounts are next due on 29/09/2024.
FREEPLAY ENERGY LIMITED - SHREWSBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
EMSTREY HOUSE NORTH
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANFLAIR LIMITED (until 19/08/2010)
BANFLAIR LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORBES LIMITED | Corporate Director | 2023-05-01 | CURRENT | ||
MR TANG CHI WAI DISBY | Jun 1962 | Chinese | Director | 2015-01-14 | CURRENT |
YEE YAN CHAN | Sep 1972 | Hong Konger | Director | 2010-07-15 | CURRENT |
MR IAN WILLIAM SAUNDERS | Mar 1965 | British | Director | 2010-07-15 UNTIL 2010-07-15 | RESIGNED |
JOHN JOSEPH MCGRATH | Jul 1957 | Irish | Director | 2010-07-15 UNTIL 2023-02-28 | RESIGNED |
MR ANISH LALVANI | Jul 1965 | British | Director | 2010-07-15 UNTIL 2012-08-28 | RESIGNED |
MR JOHN DAVID FORBES | May 1954 | British | Director | 2010-07-15 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leo Management Holding Private Limited As Trustee Of The Aries 40 Trust | 2023-12-29 | 08-01 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Mr Anish Lalvani | 2016-04-06 - 2023-12-29 | 7/1965 | The Peak |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Euro Suisse Corporation Limited | 2016-04-06 - 2019-12-20 | Shrewsbury | Ownership of shares 75 to 100 percent | |
Binatone Industries Limited | 2016-04-06 - 2016-04-07 | Turks Caicos Islands | Ownership of shares 75 to 100 percent | |
The Euro Suisse Foundation | 2016-04-06 - 2016-04-07 | Turks Caicos Islands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Freeplay Energy Ltd Filleted accounts for Companies House (small and micro) | 2022-12-15 | 31-12-2021 | $26,832 Cash $-1,282,524 equity |
Freeplay Energy Ltd Filleted accounts for Companies House (small and micro) | 2020-12-31 | 31-12-2019 | $2,120 Cash $-1,465,069 equity |