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THE FRYING PAN LIMITED

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

This company is commonly known as The Frying Pan Limited. The company was founded 21 years ago and was given the registration number 04728277. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at 32 Valley Crescent, , Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE FRYING PAN LIMITED
Company Number:04728277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Valley Crescent, Blaydon-on-tyne, Tyne And Wear, England, NE21 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Valley Crescent, Blaydon-On-Tyne, England, NE21 4HJ

Secretary09 April 2003Active
32, Valley Crescent, Blaydon-On-Tyne, England, NE21 4HJ

Director09 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2003Active

People with Significant Control

Mr Ivano Giovanni Gonella
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:32, Valley Crescent, Blaydon-On-Tyne, England, NE21 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Elizabeth Gonella
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:32, Valley Crescent, Blaydon-On-Tyne, England, NE21 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Officers

Change person director company with change date.

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2016-04-29Officers

Change person secretary company with change date.

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2015-12-15Address

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

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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