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FRELENE LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom
Company Information
- Company registration number
- 01911281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1c Oundle Avenue
- Bushey
- Herts
- WD23 4QG
- England 1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK
Management
- Managing Directors
- SALEM, Freddy
- SALEM, Philip Joseph
- SUTTON, Saul
- Company secretaries
- SALEM, Freddy
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-07
- Age Of Company 1985-05-07 39 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- White Flower Development Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREXTRA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2014-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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FRELENE LIMITED Company Description
- FRELENE LIMITED is a ltd registered in United Kingdom with the Company reg no 01911281. Its current trading status is "live". It was registered 1985-05-07. It was previously called FOREXTRA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-03-14.It can be contacted at 1C Oundle Avenue .
Get FRELENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frelene Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, United Kingdom
- 1985-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRELENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01911281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01911281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01911281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-21) - MR04
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mortgage-satisfy-charge-full (2021-06-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-updates (2021-03-19) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-20) - PSC03
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA
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keyboard_arrow_right 2019
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memorandum-articles (2019-10-09) - MA
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resolution (2019-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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change-person-secretary-company-with-change-date (2018-03-28) - CH03
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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capital-cancellation-shares (2016-06-13) - SH06
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capital-return-purchase-own-shares (2016-06-13) - SH03
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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resolution (2016-04-22) - RESOLUTIONS
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memorandum-articles (2016-04-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-small (2016-02-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-07) - AA
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capital-cancellation-shares (2012-08-24) - SH06
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capital-return-purchase-own-shares (2012-08-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-small (2012-01-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-25) - AA
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legacy (2011-02-25) - MG01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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legacy (2011-03-28) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-small (2010-01-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-small (2008-12-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 363s
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accounts-with-accounts-type-small (2007-11-20) - AA
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accounts-with-accounts-type-small (2006-09-18) - AA
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legacy (2006-04-21) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-08) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA
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legacy (2004-03-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 288a
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-04-12) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-small (2002-01-10) - AA
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accounts-with-accounts-type-small (2002-09-13) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 395
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legacy (2001-03-27) - 363s
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legacy (2001-03-09) - 363s
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legacy (2001-01-29) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-12-28) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-04-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-02) - AA
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legacy (1998-04-21) - 363s
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accounts-with-accounts-type-small (1998-12-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-07) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-05-02) - 363s
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accounts-with-accounts-type-small (1997-04-22) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-04) - AA
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legacy (1996-03-24) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363s
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certificate-change-of-name-company (1995-06-02) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-04-13) - 363s
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legacy (1994-02-25) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
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legacy (1993-05-18) - 363s
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accounts-with-accounts-type-small (1993-02-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-24) - 363s
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accounts-with-accounts-type-small (1992-04-24) - AA
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miscellaneous (1992-08-15) - MISC
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legacy (1992-08-18) - 123
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legacy (1992-08-18) - 88(2)R
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resolution (1992-09-28) - RESOLUTIONS
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resolution (1992-08-18) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-10-15) - 287
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accounts-with-accounts-type-full-group (1991-10-08) - AA
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legacy (1991-10-08) - 363a
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keyboard_arrow_right 1990
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gazette-filings-brought-up-to-date (1990-07-06) - DISS40
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gazette-notice-compulsory (1990-07-10) - GAZ1
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-small (1990-08-14) - AA
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legacy (1990-09-21) - 288
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legacy (1990-09-21) - 363
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legacy (1990-10-16) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-13) - AA
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legacy (1989-12-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-05) - 363
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legacy (1988-03-24) - 395
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accounts-with-accounts-type-small (1988-05-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-07-24) - 363
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accounts-with-accounts-type-small (1987-07-24) - AA
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legacy (1987-10-08) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-01-15) - 47b
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keyboard_arrow_right 1985
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miscellaneous (1985-05-07) - MISC
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incorporation-company (1985-05-07) - NEWINC
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legacy (1985-07-08) - 47b
