FROZEN BROTHERS MANUFACTURING LIMITED
C/O FROZEN BROTHERS LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3TA- Active
- Private Limited Company
- Company No. 11041815
- Last Updated: 01 Mar 2024
Company Profile
FROZEN BROTHERS MANUFACTURING LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. FROZEN BROTHERS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | FROZEN BROTHERS MANUFACTURING LIMITED |
|---|---|
| Company number | 11041815 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROZEN BROTHERS LTD CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ralph Peters And Sons Ltd Coronation Road, Cressex Business Park, HP12 3TA |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Jeffrey Peters Nationality: British |
Dates: Thursday, November 4, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
|
| Ralph Peters & Sons Limited Coronation Road, Cressex Business Park, HP12 3TA |
Dates: Thursday, January 30, 2020 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Mark Jeffrey Peters Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FROZEN BROTHERS MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FROZEN BROTHERS MANUFACTURING LIMITED | 01 Nov 2017 |
| FROZEN BROTHERS LIMITED | 17 Nov 2020 |
| SLUSH PUPPIE LIMITED | 10 Aug 2021 |
| FROZEN BROTHERS HOLDINGS LIMITED | 17 Nov 2021 |