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FRICTION TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Friction Technologies (uk) Limited. The company was founded 20 years ago and was given the registration number 05270559. The firm's registered office is in PORTSMOUTH. You can find them at Unit 1, Robinson Way, Portsmouth, Hampshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:FRICTION TECHNOLOGIES (UK) LIMITED
Company Number:05270559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 1, Robinson Way, Portsmouth, Hampshire, PO3 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Robinson Way, Portsmouth, PO3 5SA

Secretary06 April 2013Active
Unit 1, Robinson Way, Portsmouth, PO3 5SA

Director10 January 2005Active
Unit 1, Robinson Way, Portsmouth, PO3 5SA

Director18 January 2012Active
Unit 1, Robinson Way, Portsmouth, PO3 5SA

Director05 January 2011Active
1, St. Judes Close, Southsea, United Kingdom, PO5 3HQ

Secretary10 January 2005Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Secretary27 October 2004Active
Porth Sawson House, Old Church Road, Mawnan Smith, Falmouth, TR11 5HZ

Director10 January 2005Active
1, St. Judes Close, Southsea, United Kingdom, PO5 3HQ

Director10 January 2005Active
Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH

Nominee Director27 October 2004Active

People with Significant Control

Mr John Joseph Barnard
Notified on:05 October 2022
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 1, Portsmouth, PO3 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Vincent John Fawell
Notified on:05 October 2022
Status:Active
Date of birth:October 1940
Nationality:British
Address:Unit 1, Portsmouth, PO3 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Joseph Barnard
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 1, Portsmouth, PO3 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Christopher David Henry Fawell
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Unit 1, Portsmouth, PO3 5SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Emma Sally Fawell
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 1, Portsmouth, PO3 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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