Company number 04698592
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Thomas Roger Osborn on 25 January 2017; Secretary's details changed for Mr Thomas Roger Osborn on 25 January 2017. The most likely internet sites of FROSTBITE UK LIMITED are www.frostbiteuk.co.uk, and www.frostbite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frostbite Uk Limited is a Private Limited Company.
The company registration number is 04698592. Frostbite Uk Limited has been working since 14 March 2003.
The present status of the company is Active. The registered address of Frostbite Uk Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . OSBORN, Thomas Roger is a Secretary of the company. KENNY, Victor Robert is a Director of the company. OSBORN, Thomas Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2003
Appointed Date: 14 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2003
Appointed Date: 14 March 2003
Persons With Significant Control
Mr Victor Robert Kenny
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Roger Osborn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FROSTBITE UK LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Jan 2017
Director's details changed for Mr Thomas Roger Osborn on 25 January 2017
27 Jan 2017
Secretary's details changed for Mr Thomas Roger Osborn on 25 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Secretary's details changed for Mr Thomas Roger Osborn on 18 April 2016
...
... and 34 more events
01 Mar 2004
New director appointed
03 Feb 2004
First Gazette notice for compulsory strike-off
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
14 Mar 2003
Incorporation