FRENIX LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FF

Company number 04075743
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12 9FF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Stephen Freeland on 4 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FRENIX LIMITED are www.frenix.co.uk, and www.frenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frenix Limited is a Private Limited Company. The company registration number is 04075743. Frenix Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Frenix Limited is Unit 114 Boston House Grove Technology Park Wantage Oxfordshire Ox12 9ff. . SMITH, Mark Robert is a Secretary of the company. FREELAND, Stephen is a Director of the company. LAKE, Gary Bing is a Director of the company. NICHOLLS, Adam John Edward is a Director of the company. Secretary DARBY, Catherine Anne has been resigned. Secretary WILSON, Craig Anthony has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director WILSON, Craig Anthony has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Mark Robert
Appointed Date: 16 October 2003
Director
FREELAND, Stephen
Appointed Date: 21 September 2000
65 years old
Director
LAKE, Gary Bing
Appointed Date: 30 November 2000
63 years old
Director
NICHOLLS, Adam John Edward
Appointed Date: 21 September 2000
55 years old

Resigned Directors

Secretary
DARBY, Catherine Anne
Resigned: 16 October 2003
Appointed Date: 30 November 2000
Secretary
WILSON, Craig Anthony
Resigned: 30 November 2000
Appointed Date: 21 September 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
WILSON, Craig Anthony
Resigned: 31 December 2002
Appointed Date: 30 November 2000
60 years old

Persons With Significant Control

Octarine Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Freeland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENIX LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Director's details changed for Stephen Freeland on 4 August 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50,000
20 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
10 Oct 2000
New director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
29 Sep 2000
Secretary resigned
29 Sep 2000
Director resigned
21 Sep 2000
Incorporation

FRENIX LIMITED Charges

21 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 11 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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