About

Registered Number: 03202078
Date of Incorporation: 22/05/1996 (24 years and 11 months ago)
Company Status: Active
Registered Address: Wilberfoce House, Station Road, London, NW4 4QE,

 

Frenger Business Services Ltd was founded on 22 May 1996 with its registered office in London, it has a status of "Active". The organisation has no directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jean-Noel Mermet/
1960-12
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Benedicte Mermet/
1962-07
Individual person with significant control French/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 07 March 2019
TM01 - Termination of appointment of director 13 September 2018
PSC07 - N/A 13 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 22 May 2018
AD01 - Change of registered office address 20 March 2018
PSC04 - N/A 20 March 2018
PSC04 - N/A 20 March 2018
CERTNM - Change of name certificate 19 October 2017
CONNOT - N/A 19 October 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 03 December 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 22 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 05 March 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 29 May 1998
AA - Annual Accounts 30 December 1997
225 - Change of Accounting Reference Date 30 December 1997
363s - Annual Return 02 June 1997
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
287 - Change in situation or address of Registered Office 02 June 1996
NEWINC - New incorporation documents 22 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.