FRONTGRID LIMITED
LLANFAIRFECHAN

Hellopages » Conwy » Conwy » LL33 0AL

Company number 09198067
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address MR M J WELLS FRONTGRID LTD, LLOYD MICHEAL & CO, 7 STATION ROAD, LLANFAIRFECHAN, GWYNEDD, WALES, LL33 0AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW to C/O Mr M J Wells Frontgrid Ltd Lloyd Micheal & Co 7 Station Road Llanfairfechan Gwynedd LL33 0AL on 7 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FRONTGRID LIMITED are www.frontgrid.co.uk, and www.frontgrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Penmaenmawr Rail Station is 2.6 miles; to Conwy Rail Station is 6.4 miles; to Deganwy Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontgrid Limited is a Private Limited Company. The company registration number is 09198067. Frontgrid Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Frontgrid Limited is Mr M J Wells Frontgrid Ltd Lloyd Micheal Co 7 Station Road Llanfairfechan Gwynedd Wales Ll33 0al. . WELLS, Matthew John is a Director of the company. WOOD, David John is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WELLS, Matthew John
Appointed Date: 23 June 2015
53 years old
Director
WOOD, David John
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 01 September 2014
Appointed Date: 01 September 2014
Director
REDDING, Diana Elizabeth
Resigned: 01 September 2014
Appointed Date: 01 September 2014
73 years old

Persons With Significant Control

Mr David John Wood
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matt Wells
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTGRID LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jun 2016
Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW to C/O Mr M J Wells Frontgrid Ltd Lloyd Micheal & Co 7 Station Road Llanfairfechan Gwynedd LL33 0AL on 7 June 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 28,385
...
... and 9 more events
03 Sep 2014
Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2014
03 Sep 2014
Termination of appointment of Diana Elizabeth Redding as a director on 1 September 2014
03 Sep 2014
Appointment of Mr David John Wood as a director on 1 September 2014
03 Sep 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Windover House St. Ann Street Salisbury SP1 2DR on 3 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FRONTGRID LIMITED Charges

12 January 2016
Charge code 0919 8067 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Doublecube Investments Limited
Description: Contains fixed charge…

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