FRICO HOLDING LIMITED
FRITZ HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 02334731
Status Active
Incorporation Date 12 January 1989
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of FRICO HOLDING LIMITED are www.fricoholding.co.uk, and www.frico-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frico Holding Limited is a Private Limited Company. The company registration number is 02334731. Frico Holding Limited has been working since 12 January 1989. The present status of the company is Active. The registered address of Frico Holding Limited is 925 Finchley Road London Nw11 7pe. . FRITZOE, Steven Johan is a Director of the company. Secretary CLASBY, Janet has been resigned. Secretary PANG, Su has been resigned. Secretary SINGH, Rajinder has been resigned. Secretary ZANE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FRITZOE, Steven Johan

61 years old

Resigned Directors

Secretary
CLASBY, Janet
Resigned: 30 January 2003
Appointed Date: 27 February 1995
Secretary
PANG, Su
Resigned: 27 February 1995
Appointed Date: 01 January 1995
Secretary
SINGH, Rajinder
Resigned: 01 January 1995
Secretary
ZANE SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2010
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Steven Johan Fritzoe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRICO HOLDING LIMITED Events

18 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 67 more events
10 Feb 1989
Registered office changed on 10/02/89 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
07 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1989
£ nc 100/50000
05 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1989
Incorporation

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