FRENGER BUSINESS SERVICES LIMITED
WILBERFOCE HOUSE, STATION ROAD, LONDON NW4 4QE- Active
- Private Limited Company
- Company No. 03202078
- Last Updated: 01 Mar 2024
Company Profile
FRENGER BUSINESS SERVICES LIMITED was incorporated on Wednesday, May 22, 1996 as a Private Limited Company with registered address in LONDON. FRENGER BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 28 years 9 months.
| Name | FRENGER BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 03202078 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILBERFOCE HOUSE STATION ROAD LONDON NW4 4QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frenger International Ltd Station Road, NW4 4QE |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Benedicte Mermet Nationality: French |
Dates: Sunday, May 22, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Jean-Noel Mermet Nationality: French |
Dates: Sunday, May 22, 2016 - Sunday, August 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (127 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against FRENGER BUSINESS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRENGER BUSINESS SERVICES LIMITED | 22 May 1996 |
| FRENCH BUSINESS CENTRE LIMITED | 19 Oct 2017 |