03746209 LIMITED
In Liquidation
General Information
NAME
03746209 LIMITED
COMPANY NUMBER
03746209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
06/04/1999
(25 years and 7 months old)
WEBSITE
www.frenco.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
28/04/1999
13/07/2004
MATRIX GAUGE & TOOL (COVENTRY) LIMITED
View all previous names
BIRMINGHAM
B3 1UP
Telephone: 01217897895
TPS: No
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISO ENTERPRISES UK LIMITED | Active - Accounts Filed | View Report |
| FRENCO INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew Joseph Wincel (918096003) Appointed |
| 06/06/2024 | New Board Member Andrew Joseph Wincel (918096003) Appointed |
| 01/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about 03746209 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 03746209 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 03746209 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 3 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2016 - Present (8years) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVISO GROUP INC | N/A | N/A |
| WESTERN PEGASUS INC | N/A | N/A |
| INVISO ENTERPRISES UK LIMITED | Active - Accounts Filed | View Report |
| FRENCO INTERNATIONAL LIMITED | In Liquidation | View Report |
| MERCURY THREAD GAUGES LIMITED | Company is dissolved | View Report |
| WESTERN PEGASUS LIMITED | Active - Accounts Filed | View Report |
| WESTERN PEGASUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Andrew Joseph Wincel (918096003) Appointed |
| 06/06/2024 | New Board Member Andrew Joseph Wincel (918096003) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 11/11/2019 | Gemma Lloyd (923270300) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 06/06/2017 | Philip John Wolstencroft (921086127) has left the board |
| 06/06/2017 | New Company Secretary Gemma Lloyd (923270300) Appointed |
| 18/04/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 10/11/2016 | John William Stearn (909861548) has left the board |
| 10/11/2016 | New Board Member Philip John Wolstencroft (921086127) Appointed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 06/12/2013 | Anthony Noel Kennedy (907446121) has left the board |
| 04/09/2013 | New Board Member Andrew Wincel (918096003) Appointed |
| 12/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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