FRICTION TECHNOLOGIES (UK) LIMITED
UNIT 1, ROBINSON WAY, PORTSMOUTH PO3 5SA- Active
- Private Limited Company
- Company No. 05270559
- Last Updated: 01 Mar 2024
Company Profile
FRICTION TECHNOLOGIES (UK) LIMITED was incorporated on Wednesday, October 27, 2004 as a Private Limited Company with registered address in PORTSMOUTH. FRICTION TECHNOLOGIES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 20 years and 12 days.
| Name | FRICTION TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company number | 05270559 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROBINSON WAY PORTSMOUTH PO3 5SA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Vincent John Fawell Nationality: British |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Joseph Barnard Nationality: British |
Dates: Wednesday, October 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Joseph Barnard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Christopher David Henry Fawell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Emma Sally Fawell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRICTION TECHNOLOGIES (UK) LIMITED | 27 Oct 2004 |
| SHOO 110 LIMITED | 13 Jan 2005 |