FROTHGUN (SA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 00224161
Status Active
Incorporation Date 1 September 1927
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of FROTHGUN (SA) LIMITED are www.frothgunsa.co.uk, and www.frothgun-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. Frothgun Sa Limited is a Private Limited Company. The company registration number is 00224161. Frothgun Sa Limited has been working since 01 September 1927. The present status of the company is Active. The registered address of Frothgun Sa Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary RIDER, Ronald John has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary SMITH, Philip Abbott has been resigned. Director BLAKE, John Alfred has been resigned. Director BOOTH, Robin has been resigned. Director BOSHELL, John Raymond has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HARDMAN, Alan Philip has been resigned. Director HOAD, Mark has been resigned. Director NIGHTINGALE, Alec has been resigned. Director RIDER, Ronald John has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director THWAITE, Paul Edmund has been resigned. Director WILLIAMSON, Ian has been resigned. Director WRIGHT, Malcolm Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
RIDER, Ronald John
Resigned: 25 November 1994
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
Secretary
SMITH, Philip Abbott
Resigned: 31 May 1997
Appointed Date: 25 November 1994
Director
BLAKE, John Alfred
Resigned: 25 November 1994
90 years old
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 29 September 2000
58 years old
Director
BOSHELL, John Raymond
Resigned: 25 November 1994
79 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HARDMAN, Alan Philip
Resigned: 10 March 1995
Appointed Date: 25 November 1994
64 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 30 August 2006
55 years old
Director
NIGHTINGALE, Alec
Resigned: 25 November 1994
79 years old
Director
RIDER, Ronald John
Resigned: 25 November 1994
76 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
Appointed Date: 20 August 1995
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 18 February 1996
79 years old
Director
THWAITE, Paul Edmund
Resigned: 20 August 1995
Appointed Date: 25 November 1994
72 years old
Director
WILLIAMSON, Ian
Resigned: 20 August 1995
Appointed Date: 25 November 1994
74 years old
Director
WRIGHT, Malcolm Allan
Resigned: 18 February 1996
Appointed Date: 20 August 1995
86 years old

Persons With Significant Control

Guthrie Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FROTHGUN (SA) LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,100
...
... and 108 more events
14 Aug 1987
Return made up to 14/05/87; full list of members
17 Jan 1987
Director resigned
25 Nov 1986
New director appointed
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 09/05/86; full list of members

Similar Companies

FROTH COFFEE CO. LTD FROTH 'N' ELBOW LIMITED FROTHS LIMITED FROTHY BEVVY LTD. FROTHY COFFEE (LOUGHTON) LTD FROTHY COFFEE (W) LIMITED FROTHY COFFEE (WOODFORD) LTD