FRI-JADO UK LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW
Company number 04346709
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of James Malcolm Beagle as a director on 12 April 2016. The most likely internet sites of FRI-JADO UK LIMITED are www.frijadouk.co.uk, and www.fri-jado-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fri Jado Uk Limited is a Private Limited Company. The company registration number is 04346709. Fri Jado Uk Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Fri Jado Uk Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . LITTLEWOOD, Michael Roy is a Secretary of the company. ENGBERS, Laurens Johannes Josef is a Director of the company. LITTLEWOOD, Michael Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAGLE, James Malcolm has been resigned. Director BOS, Erik Jan has been resigned. Director WALKER BEAGLE, Jacqueline has been resigned. Director WAWRZYNIAK, Martin Petrus Bernadus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LITTLEWOOD, Michael Roy
Appointed Date: 03 January 2002
Director
ENGBERS, Laurens Johannes Josef
Appointed Date: 31 December 2010
57 years old
Director
LITTLEWOOD, Michael Roy
Appointed Date: 03 January 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
BEAGLE, James Malcolm
Resigned: 12 April 2016
Appointed Date: 31 December 2010
71 years old
Director
BOS, Erik Jan
Resigned: 31 January 2013
Appointed Date: 31 December 2010
75 years old
Director
WALKER BEAGLE, Jacqueline
Resigned: 12 April 2016
Appointed Date: 03 January 2002
80 years old
Director
WAWRZYNIAK, Martin Petrus Bernadus
Resigned: 31 December 2010
Appointed Date: 03 January 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Fri-Jado International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRI-JADO UK LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Termination of appointment of James Malcolm Beagle as a director on 12 April 2016
13 Jul 2016
Termination of appointment of Jacqueline Walker Beagle as a director on 12 April 2016
21 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20,800
...
... and 51 more events
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
03 Jan 2002
Incorporation

FRI-JADO UK LIMITED Charges

31 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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