FRETCO LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 1SW

Company number 00592803
Status Active
Incorporation Date 30 October 1957
Company Type Private Limited Company
Address SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, LONDON, N18 1SW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,000 . The most likely internet sites of FRETCO LIMITED are www.fretco.co.uk, and www.fretco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Fretco Limited is a Private Limited Company. The company registration number is 00592803. Fretco Limited has been working since 30 October 1957. The present status of the company is Active. The registered address of Fretco Limited is Shaftesbury House 3 Shaftesbury Road London N18 1sw. . GUALTIERI, Anna Elizabeth is a Secretary of the company. GUALTIERI, Orazio is a Director of the company. Secretary BATT, Marie Eleanor has been resigned. Secretary ROSEN, Gerald has been resigned. Director BATT, John Frederick has been resigned. Director BATT, Marie Eleanor has been resigned. Director BATT, Ronald George has been resigned. Director BATT, Terence Ronald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GUALTIERI, Anna Elizabeth
Appointed Date: 30 September 2004
Director
GUALTIERI, Orazio
Appointed Date: 05 April 2002
64 years old

Resigned Directors

Secretary
BATT, Marie Eleanor
Resigned: 05 April 2002
Secretary
ROSEN, Gerald
Resigned: 30 September 2004
Appointed Date: 05 April 2002
Director
BATT, John Frederick
Resigned: 05 April 2002
Appointed Date: 10 April 1992
75 years old
Director
BATT, Marie Eleanor
Resigned: 10 April 1992
95 years old
Director
BATT, Ronald George
Resigned: 10 April 1992
96 years old
Director
BATT, Terence Ronald
Resigned: 05 April 2002
Appointed Date: 10 April 1992
73 years old

Persons With Significant Control

Mr Orazio Gualtieri
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Gualtieri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRETCO LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,000
...
... and 77 more events
02 Mar 1988
Accounts for a small company made up to 31 October 1987
02 Mar 1988
Return made up to 18/02/88; no change of members
01 Apr 1987
Accounts for a small company made up to 31 October 1986
01 Apr 1987
Annual return made up to 26/03/87
30 Oct 1957
Certificate of incorporation

FRETCO LIMITED Charges

3 May 2005
Mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 1 thane villas london t/no…
18 November 1994
Legal mortgage
Delivered: 25 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 thane works thane villas holloway…
19 June 1972
Legal charge
Delivered: 5 July 1972
Status: Satisfied on 20 March 2002
Persons entitled: Barclays Bank LTD
Description: 1, thane works, thane villas, london N7.

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