FRANKIE'S 5 A DAY LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3LJ

Company number 08125468
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 1 DIALMEAD COTTAGE, RIDGE, POTTERS BAR, ENGLAND, EN6 3LJ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH to 1 Dialmead Cottage Ridge Potters Bar EN6 3LJ on 16 March 2017; Previous accounting period extended from 31 March 2016 to 31 August 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of FRANKIE'S 5 A DAY LTD are www.frankies5aday.co.uk, and www.frankie-s-5-a-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Frankie S 5 A Day Ltd is a Private Limited Company. The company registration number is 08125468. Frankie S 5 A Day Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Frankie S 5 A Day Ltd is 1 Dialmead Cottage Ridge Potters Bar England En6 3lj. . ANTONUCCIO, Laura is a Secretary of the company. ANTONUCCIO, Laura Ruthe is a Director of the company. Secretary BURNS, Robert Joseph has been resigned. Director BURNS, Robert Joseph has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
ANTONUCCIO, Laura
Appointed Date: 12 October 2012
Director
ANTONUCCIO, Laura Ruthe
Appointed Date: 02 July 2012
51 years old

Resigned Directors

Secretary
BURNS, Robert Joseph
Resigned: 12 October 2012
Appointed Date: 02 July 2012
Director
BURNS, Robert Joseph
Resigned: 12 October 2012
Appointed Date: 02 July 2012
76 years old

Persons With Significant Control

Mrs Laura Ruthe Antonuccio
Notified on: 2 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FRANKIE'S 5 A DAY LTD Events

16 Mar 2017
Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH to 1 Dialmead Cottage Ridge Potters Bar EN6 3LJ on 16 March 2017
14 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 7 more events
19 Dec 2012
Termination of appointment of Robert Burns as a director
19 Dec 2012
Termination of appointment of Robert Burns as a secretary
13 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
02 Jul 2012
Incorporation

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