EDWARD FRIEL & CO LIMITED
DORSET GS COMPUTING LIMITED SURREY ROAD PROPERTIES LIMITED

Hellopages » Dorset » Poole » BH15 1QG

Company number 03614519
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address JAMES HOUSE 40 LAGLAND STREET, POOLE, DORSET, BH15 1QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Miss Helen Dixon as a secretary on 26 September 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EDWARD FRIEL & CO LIMITED are www.edwardfrielco.co.uk, and www.edward-friel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Friel Co Limited is a Private Limited Company. The company registration number is 03614519. Edward Friel Co Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Edward Friel Co Limited is James House 40 Lagland Street Poole Dorset Bh15 1qg. . DIXON, Helen is a Secretary of the company. FRIEL, Bridget Elizabeth is a Secretary of the company. FRIEL, Edward James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DIXON, Helen
Appointed Date: 26 September 2016

Secretary
FRIEL, Bridget Elizabeth
Appointed Date: 12 August 1998

Director
FRIEL, Edward James
Appointed Date: 12 August 1998
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Edward James Friel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bridget Elizabeth Friel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD FRIEL & CO LIMITED Events

27 Sep 2016
Appointment of Miss Helen Dixon as a secretary on 26 September 2016
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
08 Jul 1999
Ad 12/08/98-23/04/99 £ si 4@1=4 £ ic 2/6
17 Jun 1999
Accounting reference date shortened from 31/08/99 to 30/04/99
18 May 1999
Particulars of mortgage/charge
17 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

EDWARD FRIEL & CO LIMITED Charges

8 July 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 61-63 penn hill avenue parkstone…
11 May 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…