FRONTIER IP GROUP PLC
LONDON ARH LEISURE INVESTMENTS PLC

Hellopages » City of London » City of London » EC4N 6AF

Company number 06262177
Status Active
Incorporation Date 29 May 2007
Company Type Public Limited Company
Address CMS CAMERON MCKENNA LLP, 78 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Court Yard 17 West Street Farnham Surrey GU9 7DR; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of FRONTIER IP GROUP PLC are www.frontieripgroup.co.uk, and www.frontier-ip-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontier Ip Group Plc is a Public Limited Company. The company registration number is 06262177. Frontier Ip Group Plc has been working since 29 May 2007. The present status of the company is Active. The registered address of Frontier Ip Group Plc is Cms Cameron Mckenna Llp 78 78 Cannon Street London England Ec4n 6af. . FISH, James Milne is a Secretary of the company. BOURNE, Michael Gerald is a Director of the company. CAIRNS, David John is a Director of the company. CRABB, Neil David is a Director of the company. FISH, James Milne is a Director of the company. MCKAY, Jacqueline Ann is a Director of the company. RICHMOND, Kevin Andrew is a Director of the company. WILSON, Campbell, Dr is a Director of the company. Secretary COLE, Marilyn Dawn has been resigned. Secretary MILLER, Guy Rowan has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director AKERS, Christpher Robin has been resigned. Director BARNET, Graham Fleming has been resigned. Director COCKROFT, Tim has been resigned. Director COLE, Marilyn Dawn has been resigned. Director MILLER, Guy Rowan has been resigned. Director MINTY, Alistair Forbes has been resigned. Director WILSON, Adam Richard has been resigned. Director YEOMAN, Marcus has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FISH, James Milne
Appointed Date: 31 March 2014
Director
BOURNE, Michael Gerald
Appointed Date: 31 March 2014
67 years old
Director
CAIRNS, David John
Appointed Date: 30 September 2010
61 years old
Director
CRABB, Neil David
Appointed Date: 13 May 2009
58 years old
Director
FISH, James Milne
Appointed Date: 31 March 2014
68 years old
Director
MCKAY, Jacqueline Ann
Appointed Date: 30 September 2010
66 years old
Director
RICHMOND, Kevin Andrew
Appointed Date: 15 December 2011
59 years old
Director
WILSON, Campbell, Dr
Appointed Date: 07 May 2014
69 years old

Resigned Directors

Secretary
COLE, Marilyn Dawn
Resigned: 31 March 2014
Appointed Date: 13 May 2009
Secretary
MILLER, Guy Rowan
Resigned: 13 May 2009
Appointed Date: 26 June 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 26 June 2007
Appointed Date: 29 May 2007
Director
AKERS, Christpher Robin
Resigned: 23 April 2008
Appointed Date: 26 June 2007
60 years old
Director
BARNET, Graham Fleming
Resigned: 03 December 2012
Appointed Date: 13 May 2009
62 years old
Director
COCKROFT, Tim
Resigned: 15 December 2011
Appointed Date: 11 May 2009
58 years old
Director
COLE, Marilyn Dawn
Resigned: 31 March 2014
Appointed Date: 13 May 2009
71 years old
Director
MILLER, Guy Rowan
Resigned: 13 May 2009
Appointed Date: 26 June 2007
55 years old
Director
MINTY, Alistair Forbes
Resigned: 30 September 2010
Appointed Date: 13 May 2009
67 years old
Director
WILSON, Adam Richard
Resigned: 13 May 2009
Appointed Date: 26 June 2007
56 years old
Director
YEOMAN, Marcus
Resigned: 07 May 2014
Appointed Date: 03 December 2012
62 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 26 June 2007
Appointed Date: 29 May 2007
Director
RM NOMINEES LIMITED
Resigned: 26 June 2007
Appointed Date: 29 May 2007

FRONTIER IP GROUP PLC Events

30 Jan 2017
Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to The Court Yard 17 West Street Farnham Surrey GU9 7DR
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2017
Group of companies' accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 29 May 2016 no member list
Statement of capital on 2016-06-22
  • GBP 4,877,852
22 Jun 2016
Secretary's details changed for Mr James Milne Fish on 1 June 2016
...
... and 93 more events
09 Jul 2007
New director appointed
09 Jul 2007
New secretary appointed;new director appointed
19 Jun 2007
Certificate of authorisation to commence business and borrow
19 Jun 2007
Application to commence business
29 May 2007
Incorporation

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