FROZEN FISH DESIGN LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 06960548
- Last Updated: 01 Mar 2024
Company Profile
FROZEN FISH DESIGN LIMITED was incorporated on Monday, July 13, 2009 as a Private Limited Company with registered address in TUNBRIDGE WELLS. FROZEN FISH DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 10 days.
| Name | FROZEN FISH DESIGN LIMITED |
|---|---|
| Company number | 06960548 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| 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 Allan Michael Frost Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Michael Frost Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Douglas Haddock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against FROZEN FISH DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FROZEN FISH DESIGN LIMITED | 13 Jul 2009 |