FRONTICA BUSINESS SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
FRONTICA BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRONTICA BUSINESS SOLUTIONS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962691. The accounts status is AUDIT EXEMPTION SUBSI.
FRONTICA BUSINESS SOLUTIONS LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962691. The accounts status is AUDIT EXEMPTION SUBSI.
FRONTICA BUSINESS SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKER BUSINESS SERVICES LIMITED (until 18/09/2014)
AKER BUSINESS SERVICES LIMITED (until 18/09/2014)
AKER KVAERNER BUSINESS PARTNER LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2021 | 27/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-11-28 | CURRENT | ||
JING LI TAKLO | Oct 1975 | Norwegian | Director | 2021-02-09 | CURRENT |
OEYVIND PAASKE | Jun 1984 | Norwegian | Director | 2017-09-04 | CURRENT |
LEE CHAN CHEN | British | Secretary | 2005-04-25 UNTIL 2008-10-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-13 UNTIL 2003-11-13 | RESIGNED | ||
MRS MARGARET ELIZABETH JUBB | British | Secretary | 2008-10-31 UNTIL 2016-11-28 | RESIGNED | |
RUFUS LAYCOCK | British | Secretary | 2003-11-20 UNTIL 2005-04-25 | RESIGNED | |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2003-11-20 UNTIL 2004-01-28 | RESIGNED |
RUFUS LAYCOCK | British | Director | 2003-11-13 UNTIL 2004-01-28 | RESIGNED | |
PETTER WALLE | Feb 1962 | Norwegian | Director | 2006-11-23 UNTIL 2009-01-31 | RESIGNED |
MS NANNA THERESE TOLLEFSEN | Sep 1986 | Norwegian | Director | 2016-11-28 UNTIL 2017-09-04 | RESIGNED |
FRODE STRAND | Jul 1967 | Norwegian | Director | 2006-06-01 UNTIL 2007-04-30 | RESIGNED |
KNUT ERIK STORSUL | Sep 1962 | Norwegian | Director | 2006-06-01 UNTIL 2008-05-16 | RESIGNED |
TORGEIR EGELAND RAMSTAD | Sep 1959 | Norwegian | Director | 2004-01-28 UNTIL 2005-03-17 | RESIGNED |
SIMON NOBLE | Feb 1964 | British | Director | 2005-03-17 UNTIL 2006-05-31 | RESIGNED |
MRS SISSEL ANNE LINDLAND | Dec 1964 | Norwegian | Director | 2004-01-28 UNTIL 2006-11-30 | RESIGNED |
TRULS OLUF GJESTVANG | Apr 1954 | Norwegian | Director | 2006-05-01 UNTIL 2016-11-28 | RESIGNED |
MS IDUN HEIER | Mar 1970 | Norwegian | Director | 2016-11-28 UNTIL 2021-02-09 | RESIGNED |
MS MAY WENCHE HAMMERT | May 1967 | Norwegian | Director | 2008-06-23 UNTIL 2011-03-31 | RESIGNED |
MR ASBJORN FLO | Dec 1959 | Norwegian | Director | 2011-03-31 UNTIL 2013-05-16 | RESIGNED |
ANNE CECILLE FAGERLIE | Sep 1958 | Norwegian | Director | 2005-03-17 UNTIL 2006-04-30 | RESIGNED |
MR NIELS DIDRICH BUCH | Oct 1963 | Norwegian | Director | 2013-05-16 UNTIL 2016-11-28 | RESIGNED |
TH GROUP SERVICES LIMITED | Corporate Secretary | 2003-11-13 UNTIL 2003-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akastor Asa | 2016-04-06 | Lysaker |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |