FRODSHAM BUSINESS CENTRE LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 05582332
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address AGP SYCAMORE HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FRODSHAM BUSINESS CENTRE LIMITED are www.frodshambusinesscentre.co.uk, and www.frodsham-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Frodsham Business Centre Limited is a Private Limited Company. The company registration number is 05582332. Frodsham Business Centre Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Frodsham Business Centre Limited is Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire Wa7 3eh. . LONGDEN, Jennifer Margaret is a Director of the company. LONGDEN, Robert Leslie is a Director of the company. LONGDEN, Simon Leslie is a Director of the company. Secretary JARDINE, Joanne Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COWELL, Trevor has been resigned. Director JARDINE, Joanne Mary has been resigned. Director JARDINE, Joanne Mary has been resigned. Director JARDINE, Nicholas Robert has been resigned. Director JARDINE, Nicholas Robert has been resigned. Director LONGDEN, Jennifer Margaret has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LONGDEN, Jennifer Margaret
Appointed Date: 13 November 2015
83 years old
Director
LONGDEN, Robert Leslie
Appointed Date: 01 May 2014
57 years old
Director
LONGDEN, Simon Leslie
Appointed Date: 21 October 2005
85 years old

Resigned Directors

Secretary
JARDINE, Joanne Mary
Resigned: 30 June 2015
Appointed Date: 21 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
COWELL, Trevor
Resigned: 31 July 2015
Appointed Date: 01 May 2014
78 years old
Director
JARDINE, Joanne Mary
Resigned: 13 November 2015
Appointed Date: 30 June 2015
61 years old
Director
JARDINE, Joanne Mary
Resigned: 30 June 2015
Appointed Date: 01 May 2014
61 years old
Director
JARDINE, Nicholas Robert
Resigned: 13 November 2015
Appointed Date: 30 June 2015
61 years old
Director
JARDINE, Nicholas Robert
Resigned: 30 June 2015
Appointed Date: 01 May 2014
61 years old
Director
LONGDEN, Jennifer Margaret
Resigned: 30 June 2015
Appointed Date: 30 June 2015
83 years old
Director
RWL DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Robert Leslie Longden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRODSHAM BUSINESS CENTRE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 1,035
...
... and 50 more events
22 Nov 2005
New director appointed
21 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
04 Oct 2005
Incorporation

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