Company number 07503192
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of FROLIZ KONSULENT SERVICE LTD are www.frolizkonsulentservice.co.uk, and www.froliz-konsulent-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Froliz Konsulent Service Ltd is a Private Limited Company.
The company registration number is 07503192. Froliz Konsulent Service Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Froliz Konsulent Service Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDRESEN, Lisa is a Director of the company. SLETNER, Frode is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 February 2016
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2016
Appointed Date: 18 April 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 February 2013
Appointed Date: 24 January 2011
Persons With Significant Control
Lisa Andresen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frode Sletner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FROLIZ KONSULENT SERVICE LTD Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Feb 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 8 February 2016
03 Feb 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2016
...
... and 8 more events
19 Sep 2012
Accounts for a dormant company made up to 31 December 2011
07 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
22 Mar 2011
Director's details changed for Lisa Granheim on 22 March 2011
24 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted