KONTROL FREAX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04915926
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015. The most likely internet sites of KONTROL FREAX LIMITED are www.kontrolfreax.co.uk, and www.kontrol-freax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kontrol Freax Limited is a Private Limited Company. The company registration number is 04915926. Kontrol Freax Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Kontrol Freax Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . SCAMMELL, Stephen is a Secretary of the company. HESLOP, Neil is a Director of the company. HESLOP, Nicola Jane is a Director of the company. SCAMMELL, Stephen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MALONE, Theresa Mary has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
SCAMMELL, Stephen
Appointed Date: 30 September 2003
Director
HESLOP, Neil
Appointed Date: 30 July 2009
60 years old
Director
HESLOP, Nicola Jane
Appointed Date: 30 July 2009
59 years old
Director
SCAMMELL, Stephen
Appointed Date: 30 September 2003
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
MALONE, Theresa Mary
Resigned: 21 August 2009
Appointed Date: 30 September 2003
50 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Stephen Scammell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KONTROL FREAX LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 September 2015
20 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Great Missenden Buckinghamshire HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
25 Oct 2003
New director appointed
25 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
30 Sep 2003
Incorporation

KONTROL FREAX LIMITED Charges

9 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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