FROSTPOINT LIMITED

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Company number 05576142
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FROSTPOINT LIMITED are www.frostpoint.co.uk, and www.frostpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Frostpoint Limited is a Private Limited Company. The company registration number is 05576142. Frostpoint Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Frostpoint Limited is 107 Bell Street London Nw1 6tl. . MEAD, Peter William is a Secretary of the company. MEAD, Marilyn Susan is a Director of the company. MEAD, Peter William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MEAD, Peter William
Appointed Date: 21 October 2005

Director
MEAD, Marilyn Susan
Appointed Date: 21 October 2005
73 years old

Director
MEAD, Peter William
Appointed Date: 21 October 2005
85 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 27 September 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Peter Mead
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

FROSTPOINT LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
02 Dec 2005
New director appointed
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
21 Oct 2005
Registered office changed on 21/10/05 from: 41 chalton street london NW1 1JD
27 Sep 2005
Incorporation