FRICTION TECHNOLOGIES (UK) LIMITED
PORTSMOUTH SHOO 110 LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5SA

Company number 05270559
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address UNIT 1, ROBINSON WAY, PORTSMOUTH, HAMPSHIRE, PO3 5SA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRICTION TECHNOLOGIES (UK) LIMITED are www.frictiontechnologiesuk.co.uk, and www.friction-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Friction Technologies Uk Limited is a Private Limited Company. The company registration number is 05270559. Friction Technologies Uk Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Friction Technologies Uk Limited is Unit 1 Robinson Way Portsmouth Hampshire Po3 5sa. . BARNARD, John Joseph is a Secretary of the company. BARNARD, John Joseph is a Director of the company. FAWELL, Charles David Henry is a Director of the company. FAWELL, Emma Sally is a Director of the company. Secretary GRANDISON, David Andrew has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FAWELL, Christopher Vincent John has been resigned. Director GRANDISON, David Andrew has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BARNARD, John Joseph
Appointed Date: 06 April 2013
Director
BARNARD, John Joseph
Appointed Date: 10 January 2005
63 years old
Director
FAWELL, Charles David Henry
Appointed Date: 18 January 2012
63 years old
Director
FAWELL, Emma Sally
Appointed Date: 05 January 2011
56 years old

Resigned Directors

Secretary
GRANDISON, David Andrew
Resigned: 03 April 2013
Appointed Date: 10 January 2005
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 27 October 2004
Director
FAWELL, Christopher Vincent John
Resigned: 18 January 2012
Appointed Date: 10 January 2005
85 years old
Director
GRANDISON, David Andrew
Resigned: 03 April 2013
Appointed Date: 10 January 2005
61 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Christopher David Henry Fawell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Emma Sally Fawell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Barnard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRICTION TECHNOLOGIES (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 27 October 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 43 more events
13 Jan 2005
Company name changed shoo 110 LIMITED\certificate issued on 13/01/05
13 Jan 2005
Ad 10/01/05--------- £ si 199@1=199 £ ic 1/200
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed;new director appointed
27 Oct 2004
Incorporation

FRICTION TECHNOLOGIES (UK) LIMITED Charges

10 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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