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Nom

Frankel Brow Limited
Adresse
The Spectrum
56 - 58 Benson Road
Birchwood
Warrington
WA3 7PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03349184 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Peninsula and Century Properties LTD
    		•
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Beardsworth, Allan William Status: Active Notified: 13/10/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Done, Fred Status: Active Notified: 13/10/2020 Date of Birth: 03/1943 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Whittaker, Joanne Louise Status: Active Notified: 13/10/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Done, Fred Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2020 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Done Jackson, Lea Anne Birchwood, Warrington, England Status: Active Notified: 14/01/2019 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Done, Fred Worsley, Manchester Status: Active Notified: 22/05/1997 Date of Birth: 03/1943 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British
    Done-Orrell, Nicola Anne Birchwood, Warrington, England Status: Active Notified: 14/01/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirszanek, Paul James Birchwood, Warrington, England Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Whittaker, Joanne Louise Birchwood, Warrington, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Energel LTD Status: Active Notified: 06/04/2016 Companies House Number: 05735546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •