Company number 05893393
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address UNIT 7 FISHPONDS INDUSTRIAL ESTATE FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QJ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Sub-division of shares on 26 January 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of FROST OPTICAL SERVICES LIMITED are www.frostopticalservices.co.uk, and www.frost-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.5 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frost Optical Services Limited is a Private Limited Company.
The company registration number is 05893393. Frost Optical Services Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Frost Optical Services Limited is Unit 7 Fishponds Industrial Estate Fishponds Estate Fishponds Road Wokingham Berkshire Rg41 2qj. . BROWN, Susan Elizabeth is a Secretary of the company. BROWN, David is a Director of the company. TOMLIN, Gregory Charles is a Director of the company. Secretary BROWN, David has been resigned. Secretary EVANS, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Gary has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Secretary
BROWN, David
Resigned: 14 August 2008
Appointed Date: 28 December 2007
Secretary
EVANS, Gary
Resigned: 28 December 2007
Appointed Date: 01 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
EVANS, Gary
Resigned: 28 December 2007
Appointed Date: 01 August 2006
60 years old
Persons With Significant Control
Mr David Brown
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FROST OPTICAL SERVICES LIMITED Events
20 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Sub-division of shares on 26 January 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Appointment of Mr Gregory Charles Tomlin as a director on 26 January 2017
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 32 more events
17 Mar 2007
Particulars of mortgage/charge
15 Feb 2007
Particulars of mortgage/charge
12 Oct 2006
Ad 01/08/06--------- £ si 1@1=1 £ ic 1/2
01 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation
18 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Clifford Douglas Youngs and Anne Fraser Youngs
Description: A rent deposit sum of £2,500.00 plus interest earned…
14 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Lease
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £3,236 in an interest earning deposit account in the name…