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Nom

Frimley Logistics City Limited

Adresse
C/O Hurst Warne Commercial Property Management Ltd Atlantic House
96A Clarence Road
Fleet
GU51 3XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11814977 Show on Companies House
Accountsmicro-entity
last accounts made up to 23 juin 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Katmax Properties Limited Status: Active Notified: 04/11/2021 Companies House Number: 12272509 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Londonmetric Distribution Limited Status: Active Notified: 01/05/2019 Companies House Number: 09269541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Surrey Heath Borough Council Status: Active Notified: 04/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Natural Instinct Limited Status: Ceased Notified: 01/05/2019 Ceased: 04/11/2021 Companies House Number: 06901981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Surrey Heath Borough Council Status: Ceased Notified: 01/05/2019 Ceased: 04/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sutton, Phil Status: Ceased Notified: 08/02/2019 Ceased: 01/05/2019 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brackhaus, Sandra Dawn Lyon Way, Frimley, Camberley, Surrey, England Status: Active Notified: 01/05/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Haldane, Mark Ian Edward 96a Clarence Road, Fleet, Hampshire, England Status: Active Notified: 18/11/2021 Role: Secretary
    Pringle, Sam London, England Status: Active Notified: 01/05/2019 Date of Birth: 11/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Surrey Heath Borough Council, Camberley, Surrey, England Status: Active Notified: 28/10/2021 Role: Director