FREM LIMITED
Overview
| Company Name | FREM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010085 |
| 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 FREM LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is FREM LIMITED located?
| Registered Office Address | Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLGRADE LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for FREM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FREM 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 FREM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Lee Wheeler as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Philip Leith as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Claire Louise Daisy on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bryan Derek Daisy on Oct 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 040100850007 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 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 | 10 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bryan Derek Daisy on Feb 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Daisy on Feb 25, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Gregory Philip Leith on Jul 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Henry Hughes as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of FREM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAISY, Claire Louise | Secretary | 35 Tiverton Avenue NN2 8LY Northampton Northamptonshire | British | 23947110001 | ||||||
| ALLCOCK, David John | Director | Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | United Kingdom | British | 135597630007 | |||||
| BALDWIN, Andrew Peter | Director | Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | United Kingdom | British | 65654360001 | |||||
| DAISY, Bryan Derek | Director | 35 Tiverton Avenue NN2 8LY Northampton Northamptonshire | United Kingdom | British | 7292890004 | |||||
| DAISY, Claire Louise | Director | 35 Tiverton Avenue NN2 8LY Northampton Northamptonshire | United Kingdom | British | 23947110004 | |||||
| WHEELER, Aaron Lee | Director | Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire | United Kingdom | British | 331916890001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| ALLCOCK, David John | Director | 27 The Ashway Brixworth NN6 9TZ Northampton Northamptonshire | British | 92829230002 | ||||||
| HUGHES, Stephen Henry | Director | 11 Kirby Close Wootton Fields NN4 6AB Northampton Northamptonshire | United Kingdom | British | 37746640003 | |||||
| LEITH, Gregory Philip | Director | Park Lane Little Canfield CM6 1XR Dunmow 7 Essex United Kingdom | England | British | 124054820002 | |||||
| ONER, Omer Nevzat | Director | 35 Towcester Road Old Stratford MK19 6AH Milton Keynes Buckinghamshire | British | 65276200001 | ||||||
| SANDERSON, Richard | Director | Charter Gate, Clayfield Close Moulton Park NN3 6QF Northampton 6 Northamptonshire United Kingdom | United Kingdom | British | 148877500001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 | |||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of FREM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frem Group Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FREM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Jun 24, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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