FREMLEK LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 01244827
Status Active
Incorporation Date 17 February 1976
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FREMLEK LIMITED are www.fremlek.co.uk, and www.fremlek.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fremlek Limited is a Private Limited Company. The company registration number is 01244827. Fremlek Limited has been working since 17 February 1976. The present status of the company is Active. The registered address of Fremlek Limited is 15 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary COST SAVER LIMITED has been resigned. Secretary DEE REGISTRARS LTD has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director DONALDSON, William Alexander has been resigned. Director GIBB, Howard Maxwell has been resigned. Director LIVESEY, Michael Edward has been resigned. Director YOUNG, Francis Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011

Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old

Director
HOWIE, Derek Ivol David
Appointed Date: 31 May 2007
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 10 June 2002

Secretary
COST SAVER LIMITED
Resigned: 10 June 2002
Appointed Date: 05 May 1993

Secretary
DEE REGISTRARS LTD
Resigned: 05 May 1993

Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 23 February 1996
62 years old

Director
DONALDSON, William Alexander
Resigned: 28 February 1993
Appointed Date: 25 May 1992
80 years old

Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 10 June 2002
75 years old

Director
LIVESEY, Michael Edward
Resigned: 23 February 1996
Appointed Date: 28 February 1993
81 years old

Director
YOUNG, Francis Edwin
Resigned: 25 May 1992
86 years old

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FREMLEK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 73 more events
26 Aug 1988
Return made up to 08/07/88; full list of members

04 Feb 1988
Accounts made up to 31 December 1986

13 Jan 1988
Return made up to 28/10/87; full list of members

08 Oct 1986
Accounts for a dormant company made up to 31 December 1985

08 Oct 1986
Return made up to 18/09/86; full list of members