FRONTICA BUSINESS SOLUTIONS LIMITED
LEEDS AKER BUSINESS SERVICES LIMITED AKER KVAERNER BUSINESS PARTNER LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 04962691
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Statement by Directors; Statement of capital on 22 February 2017 GBP 1,000,000.00 ; Solvency Statement dated 21/02/17. The most likely internet sites of FRONTICA BUSINESS SOLUTIONS LIMITED are www.fronticabusinesssolutions.co.uk, and www.frontica-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Frontica Business Solutions Limited is a Private Limited Company. The company registration number is 04962691. Frontica Business Solutions Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Frontica Business Solutions Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEIER, Idun is a Director of the company. TOLLEFSEN, Nanna Therese is a Director of the company. Secretary CHEN, Lee Chan has been resigned. Secretary JUBB, Margaret Elizabeth has been resigned. Secretary LAYCOCK, Rufus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TH GROUP SERVICES LIMITED has been resigned. Director BUCH, Niels Didrich has been resigned. Director FAGERLIE, Anne Cecille has been resigned. Director FLO, Asbjorn has been resigned. Director GJESTVANG, Truls Oluf has been resigned. Director HAMMERT, May Wenche has been resigned. Director LAYCOCK, Rufus has been resigned. Director LINDLAND, Sissel Anne has been resigned. Director NOBLE, Simon has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director STORSUL, Knut Erik has been resigned. Director STRAND, Frode has been resigned. Director WALLE, Petter has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 November 2016
Director
HEIER, Idun
Appointed Date: 28 November 2016
55 years old
Director
TOLLEFSEN, Nanna Therese
Appointed Date: 28 November 2016
39 years old

Resigned Directors

Secretary
CHEN, Lee Chan
Resigned: 31 October 2008
Appointed Date: 25 April 2005
Secretary
JUBB, Margaret Elizabeth
Resigned: 28 November 2016
Appointed Date: 31 October 2008
Secretary
LAYCOCK, Rufus
Resigned: 25 April 2005
Appointed Date: 20 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Secretary
TH GROUP SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 13 November 2003
Director
BUCH, Niels Didrich
Resigned: 28 November 2016
Appointed Date: 16 May 2013
62 years old
Director
FAGERLIE, Anne Cecille
Resigned: 30 April 2006
Appointed Date: 17 March 2005
67 years old
Director
FLO, Asbjorn
Resigned: 16 May 2013
Appointed Date: 31 March 2011
65 years old
Director
GJESTVANG, Truls Oluf
Resigned: 28 November 2016
Appointed Date: 01 May 2006
71 years old
Director
HAMMERT, May Wenche
Resigned: 31 March 2011
Appointed Date: 23 June 2008
58 years old
Director
LAYCOCK, Rufus
Resigned: 28 January 2004
Appointed Date: 13 November 2003
62 years old
Director
LINDLAND, Sissel Anne
Resigned: 30 November 2006
Appointed Date: 28 January 2004
60 years old
Director
NOBLE, Simon
Resigned: 31 May 2006
Appointed Date: 17 March 2005
61 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 17 March 2005
Appointed Date: 28 January 2004
66 years old
Director
STORSUL, Knut Erik
Resigned: 16 May 2008
Appointed Date: 01 June 2006
63 years old
Director
STRAND, Frode
Resigned: 30 April 2007
Appointed Date: 01 June 2006
58 years old
Director
WALLE, Petter
Resigned: 31 January 2009
Appointed Date: 23 November 2006
63 years old
Director
WOODS, Ronald Ernest
Resigned: 28 January 2004
Appointed Date: 20 November 2003
82 years old

Persons With Significant Control

Akastor Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTICA BUSINESS SOLUTIONS LIMITED Events

22 Feb 2017
Statement by Directors
22 Feb 2017
Statement of capital on 22 February 2017
  • GBP 1,000,000.00
22 Feb 2017
Solvency Statement dated 21/02/17
22 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Registered office address changed from Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU to 1 Park Row Leeds LS1 5AB on 12 December 2016
...
... and 92 more events
06 Dec 2003
New director appointed
06 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
06 Dec 2003
Secretary resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

FRONTICA BUSINESS SOLUTIONS LIMITED Charges

25 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Satisfied on 24 November 2015
Persons entitled: Havant International Limited
Description: The cash deposit of £20,000.00 together with any other sums…

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