FRH MACHINING LIMITED

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FRH MACHINING LIMITED

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Key Data

Status

Dissolved

Company No.

06789179

Incorporation date

11/01/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 11/01/2009)
dot icon25/01/2019
Final Gazette dissolved following liquidation
dot icon25/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon11/10/2017
Liquidators' statement of receipts and payments to 2017-08-17
dot icon04/09/2016
Statement of affairs with form 4.19
dot icon04/09/2016
Appointment of a voluntary liquidator
dot icon04/09/2016
Resolutions
dot icon28/07/2016
Registered office address changed from Units 3-5 Manor Park Pagham Road Chichester West Sussex PO20 1LJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-07-29
dot icon08/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/12/2015
Appointment of Kirstyn Louise Rodger as a secretary on 2015-12-11
dot icon22/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon04/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon04/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/12/2013
Appointment of Mr Thomas Adrian Hay as a director
dot icon08/10/2013
Termination of appointment of Trevor Spiers as a director
dot icon28/04/2013
Registration of charge 067891790002
dot icon07/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon06/02/2013
Termination of appointment of Paul Williams as a director
dot icon06/02/2013
Termination of appointment of Paul Williams as a secretary
dot icon04/02/2013
Termination of appointment of Paul Williams as a director
dot icon04/02/2013
Termination of appointment of Paul Williams as a secretary
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon22/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon22/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon02/02/2011
Director's details changed for Mr Adrin Michael Hay on 2011-02-03
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon24/01/2010
Registered office address changed from Unit 3 Mannor Estate Pagham Road Chichester PO20 1LJ United Kingdom on 2010-01-25
dot icon21/01/2010
Director's details changed for Mr Paul Williams on 2010-01-22
dot icon21/01/2010
Secretary's details changed for Mr Paul Williams on 2010-01-22
dot icon21/01/2010
Director's details changed for Mr Trevor Brian Spiers on 2010-01-22
dot icon21/01/2010
Director's details changed for Mr Adrin Michael Hay on 2010-01-22
dot icon28/10/2009
Current accounting period extended from 2010-01-31 to 2010-04-30
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, Adrian Michael
Director
12/01/2009 - Present
10
Hay, Thomas Adrian
Director
04/12/2013 - Present
2
Spiers, Trevor Brian
Director
12/01/2009 - 13/06/2013
1
Williams, Paul
Director
12/01/2009 - 05/02/2013
2
Rodger, Kirstyn Louise
Secretary
11/12/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FRH MACHINING LIMITED

FRH MACHINING LIMITED is an(a) Dissolved company incorporated on 11/01/2009 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRH MACHINING LIMITED?

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FRH MACHINING LIMITED is currently Dissolved. It was registered on 11/01/2009 and dissolved on 25/01/2019.

Where is FRH MACHINING LIMITED located?

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FRH MACHINING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does FRH MACHINING LIMITED do?

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FRH MACHINING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FRH MACHINING LIMITED?

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The latest filing was on 25/01/2019: Final Gazette dissolved following liquidation.