FRANGIBLE SAFETY POSTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 07009616
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address UNIT 10 CHARNWOOD BUSINESS PARK, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Satisfaction of charge 070096160001 in full. The most likely internet sites of FRANGIBLE SAFETY POSTS LIMITED are www.frangiblesafetyposts.co.uk, and www.frangible-safety-posts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frangible Safety Posts Limited is a Private Limited Company. The company registration number is 07009616. Frangible Safety Posts Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Frangible Safety Posts Limited is Unit 10 Charnwood Business Park North Road Loughborough Leicestershire Le11 1qj. . TRACEY, Roger William Alastair is a Secretary of the company. AHLSTROM, Mortev Andreas, Investment Manager is a Director of the company. BOYCE, Gerard Stephen is a Director of the company. MACKAY, Niall John is a Director of the company. PYSER, Craig Robert is a Director of the company. Director JOHANNESSEN, Harald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TRACEY, Roger William Alastair
Appointed Date: 04 September 2009
Director
AHLSTROM, Mortev Andreas, Investment Manager
Appointed Date: 01 April 2011
49 years old
Director
BOYCE, Gerard Stephen
Appointed Date: 04 September 2009
66 years old
Director
MACKAY, Niall John
Appointed Date: 04 September 2009
61 years old
Director
PYSER, Craig Robert
Appointed Date: 04 September 2009
54 years old

Resigned Directors

Director
JOHANNESSEN, Harald
Resigned: 29 December 2011
Appointed Date: 26 April 2010
69 years old

Persons With Significant Control

Mr Craig Robert Pyser
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Boyce Weatherby Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ac Cleantech Growth Fund I Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FRANGIBLE SAFETY POSTS LIMITED Events

02 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Oct 2015
Satisfaction of charge 070096160001 in full
30 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 40
...
... and 16 more events
10 Sep 2010
Annual return made up to 4 September 2010 with full list of shareholders
02 Sep 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
14 Jun 2010
Appointment of Harald Johannessen as a director
14 Oct 2009
Statement of capital following an allotment of shares on 15 September 2009
  • GBP 10
04 Sep 2009
Incorporation

FRANGIBLE SAFETY POSTS LIMITED Charges

26 November 2013
Charge code 0700 9616 0001
Delivered: 27 November 2013
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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