UKBizDB.co.uk

FRANGOZ (UK) LTD

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

This company is commonly known as Frangoz (uk) Ltd. The company was founded 12 years ago and was given the registration number 07998495. The firm's registered office is in ILFORD. You can find them at 318 Ilford Lane, , Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRANGOZ (UK) LTD
Company Number:07998495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:318 Ilford Lane, Ilford, Essex, IG1 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318, Ilford Lane, Ilford, United Kingdom, IG1 2LT

Director07 February 2019Active
12, Cavenham Gardens, Ilford, United Kingdom, IG1 1XX

Secretary09 July 2012Active
318, Ilford Lane, Ilford, United Kingdom, IG1 2LT

Director07 February 2019Active
166, Kempton Road, London, United Kingdom, E62NE

Director20 March 2012Active
29, Faircross Parade, Longbridge Road, Barking, England, IG11 8UW

Director13 February 2015Active
318, Ilford Lane, Ilford, United Kingdom, IG1 2LT

Director23 August 2012Active
29 Faircross Parade, Longbridge Road, Barking, Uk, IG11 8UP

Director25 May 2014Active
29, Longbridge Road, Barking, England, IG11 8UP

Director25 May 2014Active

People with Significant Control

Frangoz Uk Holdings Limited
Notified on:06 March 2019
Status:Active
Country of residence:United Kingdom
Address:318, Ilford Lane, Ilford, United Kingdom, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Madiha Imran Ahmad
Notified on:07 February 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:318, Ilford Lane, Ilford, United Kingdom, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahzad Nasar
Notified on:30 June 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:318, Ilford Lane, Ilford, IG1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Change person director company with change date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-06Mortgage

Mortgage satisfy charge full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Officers

Termination director company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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