FROST ELECTROPLATING LIMITED

Profile FROST ELECTROPLATING LIMITED

Actual on 01.09.2020
Company name
FROST ELECTROPLATING LIMITED
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Company number
03916194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 June 2020 due by Sunday, 21 June 2020

Last statement dated Friday, 07 June 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
CATESBY PARK CATESBY PARK, KINGS NORTON, BIRMINGHAM, B38 8SE
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PSC and Officers FROST ELECTROPLATING LIMITED

Officers

(as of 07.04.2020)

BROWN, Michael William
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Engineer
Country of residence: England
GRIFFITHS, David Mark, Operations Director
Status: Active
Appointed on: Monday, 09 July 2007
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
SOUTHALL, Eleanor
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Role: Secretary
SOUTHALL, William James Edward, Dr
Status: Active
Appointed on: Friday, 17 March 2000
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Managing Director
Country of residence: England
WARD, Howard Geoffrey
Status: Active
Appointed on: Monday, 16 November 2015
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Nationality: English
Date of birth: April 1973
Role: Director
Occupation: Accountant
Country of residence: England
WORTHING, Kenneth David
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Catesby Park, Kings Norton, Birmingham, B38 8SE, Catesby Park
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 17 March 2000
Correspondence address: St Philips House, St Philips Place, West Midlands, Birmingham, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 17 March 2000
Correspondence address: St Philips House, St Philips Place, West Midlands, Birmingham, B3 2PP
Role: Nominee Secretary
JAGGARD, Michael Roland
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Sunday, 01 November 2009
Correspondence address: 114 Kingsley Road, Bishops Tachbrook, Warwickshire, Leamington Spa, CV33 9RZ
Nationality: British
Role: Secretary
Occupation: Accountant
HAYNES, Charlotte Geraldine Mary
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Wednesday, 26 March 2008
Correspondence address: North Parade House Hereford Road, Gwent, Monmouth, NP5 3PB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Homeopath
Country of residence: United Kingdom
GRIFFITH, Christopher Michael
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Wednesday, 28 February 2007
Correspondence address: Church Farm House, Buildwas, Shropshire, Telford, TF8 7DA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Dr William James Edward Southall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Birmingham, Catesby Park
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Eleanor Hannah Southall
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Birmingham, Catesby Park
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christine Marion Southall
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Birmingham, Catesby Park
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent