Frozen Brothers Manufacturing Limited. net worth, address, company information. Free

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Frozen Brothers Manufacturing Limited (registration number 11041815) is a private limited company established on 2017-11-01 in England. The business can be found at C/O Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA. Having undergone a change in 2021-11-17, the previous name this business used was Frozen Brothers Holdings Limited. Frozen Brothers Manufacturing Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Frozen Brothers Manufacturing Limited
Number	11041815
Date of Incorporation:	2017-11-01
End of financial year:	31 December
Address:	C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this firm, we can name: Laura P. (in the company from 24 January 2020), Mark P. (appointment date: 01 November 2017). The official register reports 4 persons of significant control, namely: Ralph Peters And Sons Ltd can be found at Coronation Road, Cressex Business Park, HP12 3TA High Wycombe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark P. has over 3/4 of shares, Ralph Peters & Sons Limited can be found at Coronation Road, Cressex Business Park, HP12 3TA High Wycombe. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ralph Peters And Sons Ltd

18 November 2021

Address	C/O Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02268310
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark P.

4 November 2021 - 18 November 2021

Nature of control:	75,01-100% shares

Ralph Peters & Sons Limited

30 January 2020 - 4 November 2021

Address	Slush Puppie Ltd Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Mark P.

1 November 2017 - 30 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/18 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/18 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/18 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/11/15 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/18 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed frozen brothers holdings LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/11/04 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/31 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/11/04 filed on: 4th, November 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/10 filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from C/O Slush Puppie Ltd Coronation Road Cressex Business Park High Wycombe Bucks HP12 3TA United Kingdom on 2020/11/24 to C/O Frozen Brothers Ltd Coronation Road Cressex Business Park High Wycombe HP12 3TA filed on: 24th, November 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/17 filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, November 2020 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/31 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2019/12/31 from 2019/11/30 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/01/30 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/01/30 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/01/24. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/31 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/31 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, November 2017 \| incorporation	Free Download (10 pages)

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