Company number 07444721
Status Active
Incorporation Date 18 November 2010
Company Type Private Unlimited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 271.1
. The most likely internet sites of FROST FAMILY INVESTMENT COMPANY are www.frostfamilyinvestment.co.uk, and www.frost-family-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frost Family Investment Company is a Private Unlimited Company.
The company registration number is 07444721. Frost Family Investment Company has been working since 18 November 2010.
The present status of the company is Active. The registered address of Frost Family Investment Company is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . FROST, Adrian Mark is a Director of the company. FROST, Elizabeth May is a Director of the company. FROST, Rene David is a Director of the company. GOODWILL, Michael Linden Eyre is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Adrian Mark Frost
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Rene David Frost
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Elizabeth May Frost
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
FROST FAMILY INVESTMENT COMPANY Events
16 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
24 Dec 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
...
... and 13 more events
26 Nov 2010
Resolutions
-
RES13 ‐
Section 175 22/11/2010
26 Nov 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
26 Nov 2010
Appointment of Elizabeth May Frost as a director
26 Nov 2010
Appointment of Adrian Mark Frost as a director
18 Nov 2010
Incorporation