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FRABEMAR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frabemar (uk) Limited. The company was founded 13 years ago and was given the registration number 07576468. The firm's registered office is in GOOLE. You can find them at Harvest House, Cottingham Street, Goole, East Yorkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:FRABEMAR (UK) LIMITED
Company Number:07576468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Harvest House, Cottingham Street, Goole, East Yorkshire, DN14 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvest House, Cottingham Street, Goole, United Kingdom, DN14 5RP

Director24 March 2011Active
Lindsay House, 15-17 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director03 March 2023Active
Lindsay House, 15-17 Springfield Way, Anlaby, Hull, United Kingdom, HU10 6RJ

Director06 July 2022Active
Harvest House, Cottingham Street, Goole, United Kingdom, DN14 5RP

Director24 March 2011Active

People with Significant Control

Mr Franco Bernardini
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:Italian
Country of residence:United Kingdom
Address:Lindsay House, 15-17 Springfield Way, Hull, United Kingdom, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-03-07Officers

Appoint person director company with name date.

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2023-03-07Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Officers

Appoint person director company with name date.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-04-21Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-03Capital

Capital allotment shares.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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