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FREQUENCY 3G DISTRIBUTION LIMITED

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

This company is commonly known as Frequency 3g Distribution Limited. The company was founded 22 years ago and was given the registration number 04252445. The firm's registered office is in CHESSINGTON. You can find them at 44 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FREQUENCY 3G DISTRIBUTION LIMITED
Company Number:04252445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Secretary11 October 2001Active
Emerald House, East Street, Epsom, England, KT17 1HS

Director11 October 2001Active
Green Bushes, Parkwood Road, Tatsfield, TN16 2LT

Secretary16 July 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 July 2001Active
Green Bushes, Parkwood Road, Tatsfield, TN16 2LT

Director16 July 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 July 2001Active

People with Significant Control

Mr Gareth Victor Limpenny
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Emerald House, East Street, Epsom, England, KT17 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-21Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Address

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

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Address

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

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-03-12Address

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

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person secretary company with change date.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type dormant.

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