36 FROGNAL LTD
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04857475
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Dr Charles Hall as a director on 15 May 2016; Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016. The most likely internet sites of 36 FROGNAL LTD are www.36frognal.co.uk, and www.36-frognal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 36 Frognal Ltd is a Private Limited Company. The company registration number is 04857475. 36 Frognal Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of 36 Frognal Ltd is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The cash in hand is £0.1k. It is £0k against last year. . HOLDEN, Kevin John is a Secretary of the company. HALL, Charles, Dr is a Director of the company. HANLON, Michelle is a Director of the company. SHAH, Naveed, Dr is a Director of the company. Secretary BARLOW, Shalaleh has been resigned. Secretary ROSE, Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSET, Viviane has been resigned. Director BEARE, Mark Justin has been resigned. Director DANIELS, Brian Russell has been resigned. Director KIM, Hoon has been resigned. Director MCDERMOTT, Martin Myles has been resigned. Director MEDIWAKE, Rapti, Dr has been resigned. Director WALLER, James Barry has been resigned. Director WOO, Esther has been resigned. Director ZVONEK LITTLE, Duncan Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


36 frognal Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLDEN, Kevin John
Appointed Date: 01 June 2007
Director
HALL, Charles, Dr
Appointed Date: 15 May 2016
37 years old
Director
HANLON, Michelle
Appointed Date: 24 April 2013
59 years old
Director
SHAH, Naveed, Dr
Appointed Date: 16 October 2014
53 years old

Resigned Directors

Secretary
BARLOW, Shalaleh
Resigned: 01 June 2004
Appointed Date: 06 August 2003
Secretary
ROSE, Yvonne
Resigned: 31 May 2007
Appointed Date: 13 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
BASSET, Viviane
Resigned: 17 May 2016
Appointed Date: 24 April 2013
54 years old
Director
BEARE, Mark Justin
Resigned: 17 August 2012
Appointed Date: 09 August 2004
66 years old
Director
DANIELS, Brian Russell
Resigned: 20 June 2011
Appointed Date: 06 August 2003
72 years old
Director
KIM, Hoon
Resigned: 26 September 2014
Appointed Date: 24 April 2013
44 years old
Director
MCDERMOTT, Martin Myles
Resigned: 17 May 2016
Appointed Date: 25 April 2012
57 years old
Director
MEDIWAKE, Rapti, Dr
Resigned: 27 July 2007
Appointed Date: 09 August 2004
56 years old
Director
WALLER, James Barry
Resigned: 20 June 2011
Appointed Date: 09 August 2004
46 years old
Director
WOO, Esther
Resigned: 22 March 2004
Appointed Date: 06 August 2003
57 years old
Director
ZVONEK LITTLE, Duncan Phillip
Resigned: 06 June 2012
Appointed Date: 09 August 2004
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

36 FROGNAL LTD Events

11 Oct 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Appointment of Dr Charles Hall as a director on 15 May 2016
25 May 2016
Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016
25 May 2016
Termination of appointment of Viviane Basset as a director on 17 May 2016
20 May 2016
Termination of appointment of Viviane Basset as a director on 17 May 2016
...
... and 57 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
21 Aug 2003
Secretary resigned;director resigned
21 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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