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FRANDEK HOLDINGS LIMITED - 18, Bristol Gardens, London, W9 2JQ, United Kingdom
Company Information
- Company registration number
- 05867956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18
- Bristol Gardens
- London
- W9 2JQ
- England 18, Bristol Gardens, London, W9 2JQ, England UK
Management
- Managing Directors
- ETRIDGE, Oliver
- TILLMAN, Harold Peter
- TILLMAN, Mitchell Hayden
- Company secretaries
- TILLMAN, Mitchell Hayden
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Harold Tillman
- Mr Mitchell Hayden Tillman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABLEBEST LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
✓
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FRANDEK HOLDINGS LIMITED Company Description
- FRANDEK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05867956. Its current trading status is "live". It was registered 2006-07-05. It was previously called ABLEBEST LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 18 .
Get FRANDEK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frandek Holdings Limited - 18, Bristol Gardens, London, W9 2JQ, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRANDEK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05867956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05867956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05867956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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confirmation-statement-with-updates (2018-12-14) - CS01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-15) - CS01
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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change-person-director-company-with-change-date (2017-12-29) - CH01
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change-person-director-company-with-change-date (2017-12-28) - CH01
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change-person-secretary-company-with-change-date (2017-12-29) - CH03
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-31) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-full (2011-06-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-small (2010-10-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-08-06) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-04-24) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-10-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 395
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legacy (2007-01-06) - 395
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legacy (2007-01-16) - 288a
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-02-07) - 287
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legacy (2007-01-16) - 88(2)R
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legacy (2007-02-07) - 225
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legacy (2007-08-08) - 363a
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legacy (2007-09-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 287
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certificate-change-of-name-company (2006-08-16) - CERTNM
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incorporation-company (2006-07-05) - NEWINC
