FRI-JADO UK LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
FRI-JADO UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FRI-JADO UK LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346709. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRI-JADO UK LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346709. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRI-JADO UK LIMITED - MIDDLESEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
LYNWOOD HOUSE, 373/375 STATION
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURENS JOHANNES JOSEF ENGBERS | Oct 1968 | Dutch | Director | 2010-12-31 | CURRENT |
| MICHAEL ROY LITTLEWOOD | Mar 1956 | Director | 2002-01-03 | CURRENT | |
| MICHAEL ROY LITTLEWOOD | Mar 1956 | Secretary | 2002-01-03 | CURRENT | |
| MR JAMES MALCOLM BEAGLE | Jul 1954 | British | Director | 2010-12-31 UNTIL 2016-04-12 | RESIGNED |
| ERIK JAN BOS | Oct 1950 | Dutch | Director | 2010-12-31 UNTIL 2013-01-31 | RESIGNED |
| JACQUELINE WALKER BEAGLE | Jan 1946 | British | Director | 2002-01-03 UNTIL 2016-04-12 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
| MARTIN PETRUS BERNADUS WAWRZYNIAK | Sep 1946 | Dutch | Director | 2002-01-03 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fri-Jado International B.V. | 2016-04-06 | Etten-Leur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FRI-JADO_UK_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £353,229 Cash £1,708,249 equity |
| FRI-JADO_UK_LIMITED - Accounts | 2022-09-09 | 31-12-2021 | £99,905 Cash £1,504,777 equity |
| FRI-JADO_UK_LIMITED - Accounts | 2021-09-08 | 31-12-2020 | £99,937 Cash £1,311,297 equity |
| FRI-JADO_UK_LIMITED - Accounts | 2020-11-12 | 31-12-2019 | £100,003 Cash £1,119,587 equity |