FROST ELECTROPLATING LIMITED
Overview
| Company Name | FROST ELECTROPLATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FROST ELECTROPLATING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FROST ELECTROPLATING LIMITED located?
| Registered Office Address | Catesby Park Catesby Park Kings Norton B38 8SE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROST ELECTROPLATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROST HOLDING LIMITED | Mar 09, 2000 | Mar 09, 2000 |
| MEAUJO (462) LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for FROST ELECTROPLATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FROST ELECTROPLATING LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for FROST ELECTROPLATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Michael Bourke as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Christine Marion Southall as a person with significant control on Apr 29, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mrs Eleanor Southall as a secretary on Feb 01, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Operations Director David Mark Griffiths on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth David Worthing on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of FROST ELECTROPLATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Eleanor | Secretary | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | 242892260001 | |||||||
| BOURKE, James Michael | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | England | British | Director | 322813810001 | ||||
| BROWN, Michael William | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | England | British | Engineer | 85344480001 | ||||
| GRIFFITHS, David Mark, Operations Director | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | England | British | Director | 124096720003 | ||||
| SOUTHALL, William James Edward, Dr | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | England | British | Managing Director | 13829750004 | ||||
| WARD, Howard Geoffrey | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | England | English | Accountant | 78904480002 | ||||
| WORTHING, Kenneth David | Director | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | United Kingdom | British | Engineer | 74851180001 | ||||
| JAGGARD, Michael Roland | Secretary | 114 Kingsley Road Bishops Tachbrook CV33 9RZ Leamington Spa Warwickshire | British | Accountant | 11630560001 | |||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| GRIFFITH, Christopher Michael | Director | Church Farm House Buildwas TF8 7DA Telford Shropshire | England | British | Marketing Director | 79869250001 | ||||
| HAYNES, Charlotte Geraldine Mary | Director | North Parade House Hereford Road NP5 3PB Monmouth Gwent | United Kingdom | British | Homeopath | 16772560004 | ||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of FROST ELECTROPLATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Marion Southall | Jul 01, 2016 | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr William James Edward Southall | Jul 01, 2016 | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Eleanor Hannah Southall | Jul 01, 2016 | Catesby Park Kings Norton B38 8SE Birmingham Catesby Park | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0