FREQUENT OIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FREQUENT OIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FREQUENT OIL LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034322. The accounts status is TOTAL EXEMPTION FULL.
FREQUENT OIL LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08034322. The accounts status is TOTAL EXEMPTION FULL.
FREQUENT OIL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
112 JERMYN STREET
LONDON
SW1Y 6LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2022 | 19/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK HORST ROCHOLL | Dec 1957 | British | Director | 2018-05-10 | CURRENT |
MARTIN WHITEHEAD | Feb 1961 | British | Director | 2012-04-17 UNTIL 2014-01-20 | RESIGNED |
RICHARD ANTHONY MORETON | Dec 1961 | British | Director | 2012-04-17 UNTIL 2014-01-20 | RESIGNED |
SCOTT WALKER PETERS | Aug 1960 | Usa | Director | 2014-01-20 UNTIL 2016-03-23 | RESIGNED |
HOWARD PERRY SCOFFIELD | Jan 1952 | British | Director | 2012-04-17 UNTIL 2014-01-20 | RESIGNED |
MR STEPHEN ALEXANDER BAIRD | Apr 1967 | British | Director | 2018-05-10 UNTIL 2022-01-19 | RESIGNED |
NIGEL CHRISTOPHER VIVIAN | Nov 1951 | British | Director | 2012-04-17 UNTIL 2014-01-20 | RESIGNED |
MR IAIN KNOTT | Feb 1960 | British | Director | 2014-01-20 UNTIL 2018-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boreas Resources Limited | 2018-05-10 - 2018-05-10 | London | Ownership of shares 75 to 100 percent | |
Boreas Resources Limited | 2016-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Iain Knott | 2016-04-06 - 2016-08-17 | 2/1960 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FREQUENT OIL LIMITED - Filleted accounts | 2021-02-12 | 30-04-2020 | £993 Cash £-500 equity |
FREQUENT OIL LIMITED - Filleted accounts | 2020-01-28 | 30-04-2019 | £993 Cash £-500 equity |
FREQUENT OIL LIMITED - Filleted accounts | 2019-02-01 | 30-04-2018 | £993 Cash £-500 equity |
Frequent Oil Limited - Period Ending 2017-04-30 | 2018-05-25 | 30-04-2017 | £993 Cash £-500 equity |
Frequent Oil Limited - Period Ending 2016-04-30 | 2017-01-31 | 30-04-2016 | £1,059 Cash £-4,480 equity |
Frequent Oil Limited - Period Ending 2015-04-30 | 2016-01-30 | 30-04-2015 | £1,509 Cash £-1,954 equity |
Frequent Oil Limited - Period Ending 2014-04-30 | 2015-01-31 | 30-04-2014 | £200 Cash £956 equity |