FRIMPEKS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 09390816
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 093908160002, created on 14 February 2017; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Emre Sayer as a director on 1 November 2016. The most likely internet sites of FRIMPEKS LIMITED are www.frimpeks.co.uk, and www.frimpeks.co.uk. The predicted number of employees is 110 to 120. The company’s age is ten years and eleven months. Frimpeks Limited is a Private Limited Company. The company registration number is 09390816. Frimpeks Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Frimpeks Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. The company`s financial liabilities are £253.61k. It is £148.85k against last year. And the total assets are £3303.81k, which is £1896.84k against last year. CASEY, David is a Director of the company. SAYER, Emre is a Director of the company. Director SAYER, Amir has been resigned. Director SAYER, Emre has been resigned. Director SQUIRRELL, Robert Andrew has been resigned. The company operates in "Wholesale of chemical products".


frimpeks Key Finiance

LIABILITIES £253.61k
+142%
CASH n/a
TOTAL ASSETS £3303.81k
+134%
All Financial Figures

Current Directors

Director
CASEY, David
Appointed Date: 02 March 2015
59 years old
Director
SAYER, Emre
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Director
SAYER, Amir
Resigned: 31 January 2015
Appointed Date: 15 January 2015
52 years old
Director
SAYER, Emre
Resigned: 31 January 2015
Appointed Date: 15 January 2015
48 years old
Director
SQUIRRELL, Robert Andrew
Resigned: 02 March 2015
Appointed Date: 15 January 2015
67 years old

Persons With Significant Control

Frimpeks Kimya Ve Etiket Sanayi Ticaret
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRIMPEKS LIMITED Events

16 Feb 2017
Registration of charge 093908160002, created on 14 February 2017
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Nov 2016
Appointment of Mr Emre Sayer as a director on 1 November 2016
18 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200,000
...
... and 5 more events
06 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Feb 2015
Termination of appointment of Emre Sayer as a director on 31 January 2015
06 Feb 2015
Termination of appointment of Amir Sayer as a director on 31 January 2015
05 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100,000
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FRIMPEKS LIMITED Charges

14 February 2017
Charge code 0939 0816 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas Commerical Finance Limited
Description: 1. by way of first fixed charge:. (A) the freehold and…
17 August 2015
Charge code 0939 0816 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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