J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD
BUCKS


Company number 02558418
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD are www.jcfrostcoexecutiverentalswindsor.co.uk, and www.j-c-frost-co-executive-rentals-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. J C Frost Co Executive Rentals Windsor Ltd is a Private Limited Company. The company registration number is 02558418. J C Frost Co Executive Rentals Windsor Ltd has been working since 15 November 1990. The present status of the company is Active. The registered address of J C Frost Co Executive Rentals Windsor Ltd is 55 Station Road Beaconsfield Bucks Hp9 1ql. . FROST, Gillian Eaden is a Secretary of the company. FROST, Alan Mellard John is a Director of the company. FROST, John Philip Cardain is a Director of the company. Secretary ECR NOMINEES LIMITED has been resigned. Director COCKSHOTT, Barbara has been resigned. Director EALEY, Mary Ann May has been resigned. Director KENDALL, Walter Norman has been resigned. Director KUNERT, Amanda Jane has been resigned. Director RICHARDSON, Arnold has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FROST, Gillian Eaden
Appointed Date: 31 March 1992
Director
FROST, Alan Mellard John

88 years old
Director
FROST, John Philip Cardain
Appointed Date: 22 May 1992
59 years old

Resigned Directors

Secretary
ECR NOMINEES LIMITED
Resigned: 31 March 1992
Director
COCKSHOTT, Barbara
Resigned: 28 November 1996
Appointed Date: 01 March 1995
90 years old
Director
EALEY, Mary Ann May
Resigned: 01 March 1995
69 years old
Director
KENDALL, Walter Norman
Resigned: 04 September 1998
Appointed Date: 22 May 1992
102 years old
Director
KUNERT, Amanda Jane
Resigned: 31 March 2008
Appointed Date: 01 March 1995
77 years old
Director
RICHARDSON, Arnold
Resigned: 01 March 1995
87 years old

Persons With Significant Control

J C Frost & Co (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
12 Mar 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
...
... and 73 more events
05 Feb 1991
Registered office changed on 05/02/91 from: 2 baches street london N1 6UB
21 Jan 1991
Memorandum and Articles of Association
21 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

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