FREMLEK LIMITED -
Company Profile | Company Filings |
Overview
FREMLEK LIMITED is a Private Limited Company from and has the status: Active.
FREMLEK LIMITED was incorporated 48 years ago on 17/02/1976 and has the registered number: 01244827. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FREMLEK LIMITED was incorporated 48 years ago on 17/02/1976 and has the registered number: 01244827. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FREMLEK LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
15 GROSVENOR PLACE
SW1X 7HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JILLIAN KATHLEEN GATTRELL | Dec 1969 | British | Director | 2022-02-22 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Director | 2007-05-31 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Secretary | 2011-01-06 | CURRENT | ||
MR FRANCIS EDWIN YOUNG | British | Director | RESIGNED | ||
MICHAEL EDWARD LIVESEY | Sep 1944 | British | Director | 1993-02-28 UNTIL 1996-02-23 | RESIGNED |
BENJAMIN ROBIN HALL | Aug 1971 | British | Director | 2018-02-19 UNTIL 2022-02-22 | RESIGNED |
MRS ANNALIESA CHAPMAN | Mar 1973 | British | Director | 2011-01-06 UNTIL 2018-02-19 | RESIGNED |
HOWARD MAXWELL GIBB | Jul 1950 | British | Director | 2002-06-10 UNTIL 2007-05-31 | RESIGNED |
WILLIAM ALEXANDER DONALDSON | Jan 1945 | British | Director | 1992-05-25 UNTIL 1993-02-28 | RESIGNED |
MR KEVIN RICHARD BUNNEY | Jan 1963 | British | Director | 1996-02-23 UNTIL 2011-01-06 | RESIGNED |
COST SAVER LIMITED | Secretary | 1993-05-05 UNTIL 2002-06-10 | RESIGNED | ||
MR KEVIN RICHARD BUNNEY | Jan 1963 | British | Secretary | 2002-06-10 UNTIL 2011-01-06 | RESIGNED |
DEE REGISTRARS LTD | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trafalgar Tours International Limited | 2023-01-01 | Guernsey | Ownership of shares 75 to 100 percent | |
Ms Victoria Tollman O'Hana | 2016-04-06 - 2023-01-01 | 2/1963 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FREMLEK LIMITED | 2023-02-21 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2022-03-09 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2021-01-28 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2020-01-10 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2019-02-23 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2018-08-23 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2017-08-23 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2016-09-29 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2015-09-24 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - FREMLEK LIMITED | 2014-09-24 | 31-12-2013 | £2 Cash £2 equity |