FRENKEL TOPPING GROUP HOLDINGS LIMITED
MANCHESTER AGHOCO 1189 LIMITED

Hellopages » Greater Manchester » Salford » M50 2ZY

Company number 08746800
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, UNITED KINGDOM, M50 2ZY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of David Robert Southworth as a director on 15 June 2016. The most likely internet sites of FRENKEL TOPPING GROUP HOLDINGS LIMITED are www.frenkeltoppinggroupholdings.co.uk, and www.frenkel-topping-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Frenkel Topping Group Holdings Limited is a Private Limited Company. The company registration number is 08746800. Frenkel Topping Group Holdings Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Frenkel Topping Group Holdings Limited is Frenkel House 15 Carolina Way Salford Manchester United Kingdom M50 2zy. . DEAN, Julie is a Secretary of the company. DEAN, Julie is a Director of the company. FRASER, Richard Cullen is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DEAN, Julie
Appointed Date: 17 December 2013
Director
DEAN, Julie
Appointed Date: 17 December 2013
49 years old
Director
FRASER, Richard Cullen
Appointed Date: 17 December 2013
65 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 December 2013
Appointed Date: 24 October 2013
Director
HART, Roger
Resigned: 17 December 2013
Appointed Date: 24 October 2013
54 years old
Director
SOUTHWORTH, David Robert
Resigned: 15 June 2016
Appointed Date: 17 December 2013
76 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 December 2013
Appointed Date: 24 October 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 2013
Appointed Date: 24 October 2013

Persons With Significant Control

Frenkel Topping Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRENKEL TOPPING GROUP HOLDINGS LIMITED Events

27 Jan 2017
Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Sep 2016
Termination of appointment of David Robert Southworth as a director on 15 June 2016
09 Sep 2016
Particulars of variation of rights attached to shares
09 Sep 2016
Change of share class name or designation
...
... and 18 more events
14 Jan 2014
Appointment of Richard Cullen Fraser as a director
14 Jan 2014
Appointment of Mr David Robert Southworth as a director
14 Jan 2014
Appointment of Mrs Julie Dean as a director
14 Jan 2014
Appointment of Mrs Julie Dean as a secretary
24 Oct 2013
Incorporation

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