G H FRITH HOLDINGS LIMITED
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5TY

Company number 05024669
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address KAYDON HOUSE, KIMMEL PARK, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G H FRITH HOLDINGS LIMITED are www.ghfrithholdings.co.uk, and www.g-h-frith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Frith Holdings Limited is a Private Limited Company. The company registration number is 05024669. G H Frith Holdings Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of G H Frith Holdings Limited is Kaydon House Kimmel Park Bodelwyddan Denbighshire Ll18 5ty. . MAINWARING, Rachael is a Secretary of the company. FRITH, Andrew William is a Director of the company. FRITH, Martin Paul is a Director of the company. MAINWARING, Rachael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRITH, Gordon Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAINWARING, Rachael
Appointed Date: 23 January 2004
Director
FRITH, Andrew William
Appointed Date: 23 January 2004
48 years old
Director
FRITH, Martin Paul
Appointed Date: 23 January 2004
51 years old
Director
MAINWARING, Rachael
Appointed Date: 23 January 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
FRITH, Gordon Henry
Resigned: 24 January 2010
Appointed Date: 23 January 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Gordon Henry Frith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

G H FRITH HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,538,770
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
11 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004
Incorporation

G H FRITH HOLDINGS LIMITED Charges

18 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G H FARMS LIMITED G H FINANCIAL SOLUTIONS LIMITED G H G ENGINEERING LTD G H G SERVICES LTD G H GENERAL BUILDERS LTD G H GRIFFITH A'I GWMNI CYF G H HEALTH, SAFETY AND ENVIRONMENTAL SERVICES LIMITED