This company is commonly known as Frem Group Screens Limited. The company was founded 31 years ago and was given the registration number 02778804. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 31090 - Manufacture of other furniture.
| Name | : | FREM GROUP SCREENS LIMITED |
|---|---|---|
| Company Number | : | 02778804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heinrich-Assmann-Strasse 11, Melle, Germany, 49324 | Director | 27 November 2018 | Active |
| 1, Homefield Road, Haverhill, England, CB9 8QP | Director | 20 June 2013 | Active |
| 1, Homefield Road, Haverhill, United Kingdom, CB9 8OP | Director | 01 January 2018 | Active |
| 1, Homefield Road, Haverhill, England, CB9 8QP | Director | 07 December 2023 | Active |
| Heinrich-Assmann-Strasse 11, Melle, Germany, 49324 | Director | 27 November 2018 | Active |
| 1, Homefield Road, Haverhill, United Kingdom, CB9 8OP | Director | 25 February 2004 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Secretary | 20 June 2013 | Active |
| Riverside, 25c Symonds Lane, Linton, Cambridge, CB1 6HY | Secretary | 10 January 1993 | Active |
| 7, Radwinter Road, Sewards End, Saffron Walden, CB10 2LR | Secretary | 25 February 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 January 1993 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 20 June 2013 | Active |
| 8, Darnet Road, Tollesbury, CM9 8XG | Director | 10 August 2009 | Active |
| 1, Homefield Road, Haverhill, United Kingdom, CB9 8OP | Director | 02 November 2020 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 20 June 2013 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 20 June 2013 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 January 1993 | Active |
| 83 Pierhead Lock, 416 Manchester Road, London, E14 3FD | Director | 26 February 2004 | Active |
| Linden House, Meadow Lane, Houghton, PE28 2BP | Director | 14 March 2005 | Active |
| Riverside, 25c Symonds Lane, Linton, Cambridge, CB1 6HY | Director | 10 January 1993 | Active |
| Riverside, 25c Symonds Lane, Linton, Cambridge, CB1 6HY | Director | 10 January 1993 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR | Director | 01 February 2003 | Active |
| Victory House, Vision Park Histon, Cambridge, United Kingdom, CB4 9ZR | Corporate Director | 03 February 2005 | Active |
| Mr Dirk Assmann | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 1, Homefield Road, Haverhill, England, CB9 8QP |
| Nature of control | : |
|
| Screens At Work Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, England, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-23 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital name of class of shares. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Change of name | Certificate change of name company. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Capital | Capital name of class of shares. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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