This company is commonly known as Nova Frigo Ltd. The company was founded 21 years ago and was given the registration number 04506639. The firm's registered office is in CHALFONT ST PETER. You can find them at Willow Tree Farm, Denham Lane, Chalfont St Peter, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | NOVA FRIGO LTD |
|---|---|---|
| Company Number | : | 04506639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Willow Tree Farm, Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, England, SL2 4BH | Secretary | 10 July 2019 | Active |
| 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, England, SL2 4BH | Director | 04 July 2019 | Active |
| 8 Chase Close, Coleshill, Amersham, HP7 0LX | Secretary | 31 December 2002 | Active |
| Willow Tree Farm, Denham Lane, Chalfont St Peter, SL9 0QW | Secretary | 03 April 2006 | Active |
| 21 Erica Close, Cippenham, Slough, SL1 5HY | Secretary | 20 June 2003 | Active |
| 21 Erica Close, Cippenham, Slough, SL1 5HY | Secretary | 08 August 2002 | Active |
| Middle Meadow, Chalfont St Giles, HP8 4QS | Secretary | 01 August 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 August 2002 | Active |
| Willow Tree Farm Denham Lane, Chalfont St Peter, Gerrards Cross, SL9 0QW | Director | 08 August 2002 | Active |
| 21 Erica Close, Cippenham, Slough, SL1 5HY | Director | 08 August 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 08 August 2002 | Active |
| Mrs Karen Golding | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Templewood Lane Cottages, Templewood Lane, Stoke Poges, England, SL2 4BH |
| Nature of control | : |
|
| The Estate Of The Late Reginald James Golding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Willow Tree Farm, Chalfont St Peter, SL9 0QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.