Company information:
Frenson 3.1 Limited (No: 06111293)
Address: 9 GAMBIER TERRACE, LIVERPOOL, L1 7BG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-2007
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 03-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: WENDY JOANNE DIXON ( DOB: Dec-1963 From: Feb-2007 )
Current Director: MAX LUCAS STONE ( DOB: Oct-1943 From: Feb-2007 )
Current Secretary: KEITH MOLYNEAUX ( From: Jan-2019 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Feb-2007 To: Dec-2018 )
Resigned Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Feb-2007 To: Dec-2018 )
Resigned Director: HAYSMACINTYRE COMPANY DIRECTORS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Feb-2007 To: Dec-2018 )
Resigned Secretary: RICHARD JEREMY DE BARR ( From: Feb-2007 To: Jun-2017 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Haigside Limited, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-06)
Ms Wendy Joanne Dixon, 9 Gambier Terrace, Liverpool, L1 7BG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-12-06)
Mr Max Lucas Stone, 9 Gambier Terrace, Liverpool, L1 7BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-06)