FRIGOGLASS FINANCE B.V.
Overview
| Company Name | FRIGOGLASS FINANCE B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034195 |
| External Registration Number | 57674558 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for FRIGOGLASS FINANCE B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
FRIGOGLASS FINANCE B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Rotterdam Chamber Of Commerce |
| Company Number | 57674558 |
What are the latest filings for FRIGOGLASS FINANCE B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Gemma Louise Peach as a director on May 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Details changed for a UK establishment - BR019283 Address Change West africa house hanger lane, ealing, london, W5 3QP, united kingdom,Jan 01, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mrs Isobel Louise Coley as a director on Nov 09, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Vincent Cheshire as a director on Nov 09, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Emmanouil Metaxakis as a director on Apr 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Charlampos Gkoritsas as a director on Apr 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Ms Nita Ramesh Savjani as a director on Mar 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Emmanouil Fafalios as a director on May 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Lemonia Nitsa Chanaki as a director on Feb 11, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr. Ioannis Stamatakos as a director on Feb 11, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr. Charlampos Gkoritsas as a director on Aug 28, 2018 | 3 pages | OSAP01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 4 pages | OSCH06 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Miscellaneous Order of court - scheme of arrangement | 31 pages | MISC | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Appointment at registration for BR019283 - person authorised to represent, Norton Stephen West Africa House Hanger Lane London United Kingdomw5 3Qp | pages | OS-PAR | ||
Who are the officers of FRIGOGLASS FINANCE B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 8th Floor 20 Farringdon Street EC4A 4AB London C/0 Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| COLEY, Isobel Louise | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 268787450002 | |||||||||
| METAXAKIS, Emmanouil | Director | Hanger Lane W5 3QP London West Africa House Ealing United Kingdom | Greece | Greek | 285244960001 | |||||||||
| PEACH, Gemma Louise | Director | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | United Kingdom | British | 335581080001 | |||||||||
| STAMATAKOS, Ioannis, Mr. | Director | Hanger Lane W5 3QP Ealing West Africa House London United Kingdom | Greece | Greek | 268729060001 | |||||||||
| CHANAKI, Lemonia Nitsa | Director | Hanger Lane Ealing W5 3QP London West Africa House United Kingdom | Greece | Greek,American | 227952090001 | |||||||||
| CHESHIRE, Vincent | Director | Hanger Lane Ealing W5 3QP London West Africa House United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| FAFALIOS, Emmanouil | Director | Hanger Lane Ealing W5 3QP London West Africa House United Kingdom | Greece | Greek,American | 227952070001 | |||||||||
| GKORITSAS, Charlampos, Mr. | Director | Hanger Lane W5 3QP Ealing West Africa House London United Kingdom | Greece | Greek | 268728990001 | |||||||||
| NORTON, Stephen William Spencer | Director | Hanger Lane Ealing W5 3QP London West Africa House United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| SAVJANI, Nita Ramesh | Director | Hanger Lane W5 3QP London West Africa House Ealing United Kingdom | United Kingdom | British | 223347020001 |
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