Company information:
Froneri International Limited (No: 05777981)
Address: RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL, ENGLAND
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PHIL KARL GRIFFIN ( DOB: Aug-1972 From: Oct-2016 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: MARCELLO MATTIA ( DOB: May-1965 From: Jun-2018 )
Current Director: IBRAHIM MAHMOOD IBRAHIM NAJAFI ( DOB: Mar-1958 From: Jul-2011 )
Resigned Director: JUSTIN ANDREW BICKLE ( From: Apr-2006 To: Jul-2006 )
Resigned Director: BRIAN JOHN BUCHAN ( DOB: May-1952 From: Jul-2006 To: Dec-2010 )
Resigned Director: HERMAN THEODOR DAMBACH ( From: Jul-2006 To: Jul-2011 )
Resigned Director: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Jul-2013 To: Dec-2016 )
Resigned Director: GRAHAM GIBB ( From: Apr-2006 To: Apr-2006 )
Resigned Director: SCOTT LANE GRAVES ( From: Jul-2006 To: Jul-2011 )
Resigned Director: KARIM MICHAEL KHAIRALLAH ( From: Apr-2006 To: Jul-2006 )
Resigned Director: KARIM MICHAEL KHAIRALLAH ( DOB: Jun-1972 From: Jul-2011 To: Jul-2013 )
Resigned Director: CALEB SAMUEL KRAMER ( From: Apr-2006 To: Jul-2011 )
Resigned Director: CALEB SAMUEL KRAMER ( DOB: Jun-1969 From: May-2012 To: Jul-2013 )
Resigned Director: JAMES SCOTT LAMBERT ( DOB: Jun-1958 From: Jul-2006 To: Jul-2014 )
Resigned Director: DANIEL GREGORY MACFARLAN ( From: Jul-2006 To: Oct-2006 )
Resigned Director: DANIEL MARTINEZ CARRETERO ( From: Oct-2016 To: May-2018 )
Resigned Director: ACHIM SCHOEN ( From: Jul-2006 To: Sep-2010 )
Resigned Director: STEPHAN TOMAT ( From: Oct-2006 To: May-2007 )
Resigned Director: JAMES PETER VAN STEENKISTE ( From: Jul-2011 To: Jul-2013 )
Resigned Secretary: JUSTIN ANDREW BICKLE ( From: Apr-2006 To: Jul-2006 )
Resigned Secretary: ANDREW BERNARD FINNERAN ( DOB: Sep-1959 From: Oct-2006 To: Dec-2016 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Apr-2006 To: Apr-2006 )
Resigned Secretary: CALEB SAMUEL KRAMER ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: DANIEL MARTINEZ CARRETERO ( From: Jan-2017 To: May-2018 )
Resigned Secretary: MARCELLO MATTIA ( From: Jun-2018 To: Oct-2018 )
Persons of Significant Control:
New R&R Ice Cream Limited, Richmond House Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-21)
Froneri Limited, Richmond House Leeming Bar, Northallerton, North Yorkshire, DL7 9UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)