Company information:
Frenco Service Replacements Limited (No: 01076899)
Address: C/O TENEO RESTRUCTURING LTD 156, GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 17-Oct-1972
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Aug-2021
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Aug-2015 )
Resigned Director: VICTOR CARL BUTLER ( DOB: Sep-1930 From: Aug-1991 To: Feb-1996 )
Resigned Director: JUNE PATRICIA BUTLER ( DOB: Apr-1936 From: Aug-1991 To: Mar-1996 )
Resigned Director: JOHN HERBERT GARNHAM ( DOB: Oct-1938 From: Aug-1991 To: Aug-2001 )
Resigned Director: JOSEPHINE MARY GARNHAM ( DOB: Apr-1935 From: Aug-1991 To: Mar-1996 )
Resigned Director: CHARLES WILLIAM KIRKLAND ( DOB: Jun-1938 From: Aug-1995 To: Jun-2005 )
Resigned Director: CHARLES DAVID MITELHAUS ( DOB: Jun-1957 From: Nov-2001 To: Mar-2002 )
Resigned Director: WALTER SEMOWONYK ( DOB: Feb-1948 From: Aug-1991 To: Jan-2013 )
Resigned Director: DAVE SMALL ( DOB: Mar-1956 From: Jan-2013 To: Aug-2015 )
Resigned Director: BRIAN STEPHEN THORP ( DOB: May-1955 From: Jan-2013 To: Aug-2015 )
Resigned Director: IAN WARD ( DOB: Sep-1947 From: Aug-1991 To: Jan-2013 )
Resigned Secretary: JOHN HERBERT GARNHAM ( DOB: Oct-1938 From: Aug-1991 To: Nov-1993 )
Resigned Secretary: CHARLES WILLIAM KIRKLAND ( DOB: Jun-1938 From: Nov-1993 To: Jun-2005 )
Resigned Secretary: IAN WARD ( DOB: Sep-1947 From: Jun-2005 To: Jan-2013 )
Persons of Significant Control:
Alliance Automotive Uk Limited, No.1 Colmore Square, Birmingham, B4 6AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)