About

Registered Number: 03034389
Date of Incorporation: 17/03/1995 (25 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RF,

 

Founded in 1995, Frimhurst Farm Industrial Centre Ltd are based in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPILLER, Lawrence Henry James 27 March 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Marian Halford/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Lawrence Henry James Spiller/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Christine Anne Marie Mcglynn/
1957-12
Individual person with significant control British,Canadian/
Canada
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 14 May 2018
CH03 - Change of particulars for secretary 14 May 2018
PSC04 - N/A 14 May 2018
PSC01 - N/A 11 May 2018
PSC04 - N/A 11 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 11 April 2017
AD01 - Change of registered office address 11 April 2017
CH03 - Change of particulars for secretary 11 April 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
SH01 - Return of Allotment of shares 17 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 December 2015
CH01 - Change of particulars for director 08 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 15 April 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 26 March 1996
288 - N/A 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1995
288 - N/A 23 March 1995
NEWINC - New incorporation documents 17 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.