FRONERI LIMITED
Overview
| Company Name | FRONERI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10136349 |
| 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 FRONERI LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FRONERI LIMITED located?
| Registered Office Address | Richmond House Leeming Bar DL7 9UL Northallerton North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONERI 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 FRONERI LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for FRONERI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Marcello Mattia as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of FRONERI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLANKEN, Ivar Jan | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire United Kingdom | United Kingdom | Dutch | 276654430001 | |||||||||
| GRIFFIN, Phil Karl | Director | Leeming Bar Industrial Estate DL7 9UL Northallerton Richmond House Plews Way North Yorkshire England | United Kingdom | British | 217662600001 | |||||||||
| MELLOR, Philip Graham | Secretary | Avenue Nestle 1800 Vevey Canton Of Vaud 55 Switzerland | 218344680001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BAHADUR, Sanjay | Director | Avenue Nestle 1800 Vevey 55 Canton Of Vaud Switzerland | Switzerland | Indian | 217197400001 | |||||||||
| BULA, Patrice | Director | Avenue Nestle 1800 Vevey 55 Canton Of Vaud Switzerland | Switzerland | Swiss,French | 217197620001 | |||||||||
| CANTARELL, Luis | Director | Avenue Nestle 1800 Vevey 55 Canton Of Vaud Switzerland | Switzerland | Spanish | 217198980001 | |||||||||
| GLENN, Martin Richard | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire United Kingdom | England | British | 239713560001 | |||||||||
| MATTIA, Marcello | Director | Leeming Bar Industrial Estate DL7 9UL Northallerton Richmond House Plews Way North Yorkshire England | United Kingdom | Italian | 246948480002 | |||||||||
| NAJAFI, Ibrahim Mahmood Ibrahim | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire United Kingdom | United Kingdom | British | 62583390003 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| O'SULLIVAN, Colm Paul | Director | Albemarle Street W1S 4GA London 4th Floor 4 United Kingdom | England | Irish | 188713780002 | |||||||||
| STEVENIN, Frederic Jacques Maria Paul | Director | 4 Albemarle Street W1S 4GA London 4th Floor United Kingdom | France | French | 217197930001 |
What are the latest statements on persons with significant control for FRONERI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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