Company information:
Frogson Waste Oils Limited (No: 05674875)
Address: FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD, ENGLAND
Status: Active
Incorporated: 13-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: BRIAN DOLLEN ( DOB: Mar-1967 From: Jun-2016 )
Current Director: HEATHER MARGARET TREWMAN GOULD ( DOB: Aug-1941 From: Jun-2016 )
Current Director: STEVE ROGER JOHN HICKS ( DOB: Oct-1971 From: Jun-2016 )
Current Director: NEIL RICHARDS ( DOB: May-1956 From: Jun-2016 )
Current Director: REZA SOTOUDEH ( DOB: Sep-1979 From: Jul-2023 )
Current Secretary: BRIAN DOLLEN ( From: Jun-2016 )
Current Secretary: REZA SOTOUDEH ( From: Jul-2023 )
Resigned Director: ALAN BOOCOCK ( DOB: Jan-1971 From: Feb-2006 To: Nov-2009 )
Resigned Director: BRIAN FARNELL ( DOB: Sep-1940 From: Nov-2009 To: Aug-2012 )
Resigned Director: KATRINA LORRAINE NORTH ( DOB: Feb-1981 From: Jul-2020 To: Jun-2023 )
Resigned Director: PAUL WILSON ( From: Aug-2012 To: Jun-2016 )
Resigned Director: WS (DIRECTORS) LIMITED ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: SALLYANNE ROSE FROGSON ( DOB: Jun-1964 From: Feb-2006 To: May-2014 )
Resigned Secretary: KATRINA LORRAINE NORTH ( From: Jul-2020 To: Jun-2023 )
Resigned Secretary: WS (SECRETARIES) LIMITED ( From: Jan-2006 To: Feb-2006 )
Persons of Significant Control:
Frogson Waste Management Ltd, Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,0.0,0.0,0.0,0.0,1.0,1.0,1.0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |