Company number 07176410
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 34 SOUTH WESTERN ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed fred & florence LIMITED\certificate issued on 04/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
. The most likely internet sites of FRED&CO LTD are www.fredco.co.uk, and www.fred-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Fred Co Ltd is a Private Limited Company.
The company registration number is 07176410. Fred Co Ltd has been working since 03 March 2010.
The present status of the company is Active. The registered address of Fred Co Ltd is 34 South Western Road Twickenham Middlesex England Tw1 1lq. . MAIR, Tillie Tiger is a Director of the company. Secretary MAIR, Christopher Ellis has been resigned. Director MAIR, Chris Ellis has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
MAIR, Chris Ellis
Resigned: 09 August 2010
Appointed Date: 03 March 2010
49 years old
Persons With Significant Control
Ms Tillie Tiger Mair
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
FRED&CO LTD Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Company name changed fred & florence LIMITED\certificate issued on 04/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-03
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
13 Jan 2016
Registered office address changed from 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW to 34 South Western Road Twickenham Middlesex TW1 1LQ on 13 January 2016
...
... and 14 more events
18 Nov 2010
Registered office address changed from 34 South Western Road St Margarets Twickenham Middlesex TW1 1LQ on 18 November 2010
08 Nov 2010
Termination of appointment of Christopher Mair as a director
08 Nov 2010
Termination of appointment of Christopher Mair as a secretary
08 Sep 2010
Current accounting period extended from 31 March 2011 to 30 April 2011
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted