ROASTEDFROG LIMITED
TEMPLE

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RZ
Company number 09871410
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 1 TEMPLE FARM, BRADENHAM LANE, TEMPLE, UNITED KINGDOM, SL7 1RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Jean-Christian Gouy De Muyncke as a director on 10 January 2017; Confirmation statement made on 12 November 2016 with updates; Registration of charge 098714100001, created on 31 March 2016. The most likely internet sites of ROASTEDFROG LIMITED are www.roastedfrog.co.uk, and www.roastedfrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Roastedfrog Limited is a Private Limited Company. The company registration number is 09871410. Roastedfrog Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Roastedfrog Limited is 1 Temple Farm Bradenham Lane Temple United Kingdom Sl7 1rz. The company`s financial liabilities are £34.05k. It is £34.05k against last year. And the total assets are £66.15k, which is £66.15k against last year. BRADLEY, Alex is a Secretary of the company. BRADLEY, Alex Charles is a Director of the company. LITT, Vincent is a Director of the company. Director GOUY DE MUYNCKE, Jean-Christian has been resigned. Director LITT, Vincent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roastedfrog Key Finiance

LIABILITIES £34.05k
CASH n/a
TOTAL ASSETS £66.15k
All Financial Figures

Current Directors

Secretary
BRADLEY, Alex
Appointed Date: 01 February 2016
Director
BRADLEY, Alex Charles
Appointed Date: 13 November 2015
55 years old
Director
LITT, Vincent
Appointed Date: 25 November 2015
50 years old

Resigned Directors

Director
GOUY DE MUYNCKE, Jean-Christian
Resigned: 10 January 2017
Appointed Date: 26 January 2016
56 years old
Director
LITT, Vincent
Resigned: 20 November 2015
Appointed Date: 13 November 2015
50 years old

Persons With Significant Control

Mr Alex Charles Bradley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Litt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROASTEDFROG LIMITED Events

10 Jan 2017
Termination of appointment of Jean-Christian Gouy De Muyncke as a director on 10 January 2017
10 Jan 2017
Confirmation statement made on 12 November 2016 with updates
01 Apr 2016
Registration of charge 098714100001, created on 31 March 2016
22 Mar 2016
Appointment of Alex Bradley as a secretary on 1 February 2016
26 Jan 2016
Appointment of Mr Jean-Christian Gouy De Muyncke as a director on 26 January 2016
25 Nov 2015
Appointment of Vincent Litt as a director on 25 November 2015
20 Nov 2015
Termination of appointment of Vincent Litt as a director on 20 November 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 2

ROASTEDFROG LIMITED Charges

31 March 2016
Charge code 0987 1410 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 703 london road, alvaston…

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