Frenger International Limited (Companies House Registration Number 03723283) is a private limited company established on 1999-03-01. The business is situated at Wilberforce House, Station Road, London NW4 4QE. Having undergone a change in 2017-10-19, the previous name this business used was Frenger Trade Assistance Limited. Frenger International Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Frenger International Limited
Number 03723283
Date of Incorporation: 1999-03-01
End of financial year: 30 September
Address: Wilberforce House, Station Road, London, NW4 4QE
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Laura M. (in the company from 11 February 2019), Yannick M. (appointment date: 11 February 2019), Benedicte M. (appointed on 01 March 1999). 1 secretary is present as well: Benedicte M. (appointed on 01 March 1999). The official register reports 4 persons of significant control, namely: Yannick M. owns 1/2 or less of shares, 1/2 or less of voting rights, Laura M. owns 1/2 or less of shares, 1/2 or less of voting rights, Benedicte M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-09-30
Number Shares Allotted - 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2

People with significant control

Yannick M.
26 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Laura M.
26 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Benedicte M.
1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jean-Noel M.
1 March 2017 - 12 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 19th, January 2021 | accounts
Free Download (10 pages)