T.FREEMANTLE LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

T.FREEMANTLE LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
T.FREEMANTLE LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147425. The accounts status is SMALL and accounts are next due on 30/09/2024.

T.FREEMANTLE LIMITED - SCUNTHORPE

This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production

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

50-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA MENDELSOHN Jul 1979 British Director 2021-01-04 CURRENT
MARTIN ROLAND LINDER Feb 1972 Swedish Director 2021-01-04 CURRENT
RICHARD DAVID KITCHEN Dec 1972 British Director 2021-01-04 CURRENT
MR RICHARD DAVID KITCHEN Secretary 2021-01-19 CURRENT
UNICORN COMPANY SERVICES LIMITED Corporate Secretary 1996-01-17 UNTIL 1996-01-18 RESIGNED
UNICORN NOMINEES LIMITED Corporate Secretary 2002-10-03 UNTIL 2006-03-24 RESIGNED
STIRLING SECRETARIAL SERVICES LTD Corporate Secretary 2000-02-18 UNTIL 2015-01-15 RESIGNED
LYNNE MICHELE FREEMANTLE Nov 1953 British Director 1996-01-18 UNTIL 2021-01-04 RESIGNED
MRS MARY ELIZABETH HASELDEN Nov 1947 British Nominee Director 1996-01-17 UNTIL 1996-01-18 RESIGNED
EEC LIMITED Secretary 1996-01-18 UNTIL 2000-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifco Ab 2021-01-04 Enkoping   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lynne Michele Freemantle 2016-04-06 - 2021-01-04 11/1953 Grimsby   North East Lincolnshire Significant influence or control
Mr Tony Freemantle 2016-04-06 - 2021-01-04 9/1954 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
T. Freemantle Limited - Period Ending 2023-12-31 2024-03-23 31-12-2023 £2,844,369 Cash £3,274,581 equity
T. Freemantle Limited - Period Ending 2022-12-31 2023-03-30 31-12-2022 £1,595,511 Cash £1,937,359 equity
T. Freemantle Limited - Period Ending 2021-12-31 2022-03-31 31-12-2021 £4,356,711 Cash £4,410,248 equity
T. Freemantle Limited - Period Ending 2020-12-31 2021-03-19 31-12-2020 £2,098,441 Cash £3,136,419 equity
T. Freemantle Limited - Period Ending 2020-03-31 2020-07-22 31-03-2020 £2,505,439 Cash £3,412,206 equity
T. Freemantle Limited - Period Ending 2019-03-31 2019-09-13 31-03-2019 £2,957,647 Cash £3,955,416 equity
T. Freemantle Limited - Period Ending 2018-03-31 2018-10-30 31-03-2018 £2,837,545 Cash £3,662,477 equity
T. Freemantle Limited - Period Ending 2017-03-31 2017-09-27 31-03-2017 £1,934,217 Cash £2,957,893 equity

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