FRUFC TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRUFC TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10073599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRUFC TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRUFC TRADING LIMITED located?

    Registered Office Address
    The Club House Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRUFC TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FRUFC TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for FRUFC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sophia Spencer as a director on May 05, 2025

    1 pagesTM01

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Appointment of Mr James Sebastian Sims as a director on May 21, 2024

    2 pagesAP01

    Appointment of Mr Simon Arthur Hughes as a director on May 21, 2024

    2 pagesAP01

    Appointment of Mr Paul Jonathan Dransfield as a director on May 21, 2024

    2 pagesAP01

    Termination of appointment of John William Wickens as a director on May 21, 2024

    1 pagesTM01

    Termination of appointment of Andrew Rubio as a director on May 21, 2024

    1 pagesTM01

    Termination of appointment of Julian Peter David Newcombe Frost as a director on May 21, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Registered office address changed from The Club House Wilkinson Way Monkton Way Farnham Surrey GU9 9FA to The Club House Wilkinson Way Monkton Lane Farnham GU9 9FA on Oct 24, 2023

    1 pagesAD01

    Appointment of Mr Gavin James Baker as a director on May 25, 2023

    2 pagesAP01

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Change of details for Farnham Rugby Union Football Club Limited as a person with significant control on Nov 03, 2022

    2 pagesPSC05

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Second filing for the appointment of Julian Peter David Newcombe Fro=St as a director

    6 pagesRP04AP01

    Director's details changed for Mr Andrew Rubio on Sep 16, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen David Tomlinson on Sep 16, 2022

    2 pagesCH01

    Director's details changed for Dr Geoffrey Alan Robins on Sep 16, 2022

    2 pagesCH01

    Director's details changed for Mr Richard Anthony Brackstone on Sep 16, 2022

    2 pagesCH01

    Director's details changed for Mr John William Wickens on Sep 10, 2022

    2 pagesCH01

    Appointment of Mr Dominic Howard Parker as a director on May 11, 2022

    2 pagesAP01

    Appointment of Mr Julian Peter David Newcombe Frost as a director on Mar 11, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 18, 2023Clarification A second filed ap01 was registered on 18/01/23

    Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to The Club House Wilkinson Way Monkton Way Farnham Surrey GU9 9FA on Nov 03, 2022

    2 pagesAD01

    Who are the officers of FRUFC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Gavin James
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish220962250001
    BLACK, Graeme Rory
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish229395670002
    BRACKSTONE, Richard Anthony
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    Director
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    EnglandBritish79390010004
    DRANSFIELD, Paul Jonathan
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish1561300002
    HUGHES, Simon Arthur
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish324081170001
    PARKER, Dominic Howard
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    United KingdomBritish215358040001
    ROBINS, Geoffrey Alan, Dr
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    Director
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    United KingdomBritish54321770001
    SIMS, James Sebastian
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish324081270001
    TOMLINSON, Stephen David
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    Director
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    EnglandBritish158499530001
    FAIRLEY, John Gordon
    60 Barbados Road
    GU35 0FX Bordon
    Unit 34, Base Innovation Centre
    England
    Director
    60 Barbados Road
    GU35 0FX Bordon
    Unit 34, Base Innovation Centre
    England
    EnglandBritish170000210002
    FROST, Julian Peter David Newcombe
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    United KingdomBritish275563930001
    RUBIO, Andrew
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    Director
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    EnglandAustralian81698640001
    SPENCER, Sophia
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    Director
    Wilkinson Way
    Monkton Lane
    GU9 9FA Farnham
    The Club House
    England
    EnglandBritish289107440001
    WICKENS, John William
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    Director
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    United Kingdom
    EnglandBritish59175570007

    Who are the persons with significant control of FRUFC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    England
    Apr 06, 2016
    Wilkinson Way
    Monkton Way
    GU9 9FA Farnham
    The Club House
    Surrey
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07170252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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