Frem Group Limited

General information

Name:

Frem Group Ltd

Office Address:

Seebeck House, One Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 04087583

Incorporation date: 2000-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frem Group Limited could be reached at Seebeck House, One Seebeck Place, Knowlhill in Milton Keynes. The firm zip code is MK5 8FR. Frem Group has been actively competing on the market since it was registered on 2000-10-10. The firm reg. no. is 04087583. The company started under the business name Seckloe 47, but for the last 23 years has been on the market under the business name Frem Group Limited. This business's classified under the NACE and SIC code 70100: Activities of head offices. 2021/12/31 is the last time company accounts were filed.

From the information we have gathered, this particular business was created 24 years ago and has so far been managed by thirteen directors, and out this collection of individuals five (David A., Andrew B., Graeme H. and 2 remaining, listed below) are still active. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Claire D., who was chosen by this business in January 2001.

  • Previous company's names
  • Frem Group Limited 2001-02-12
  • Seckloe 47 Limited 2000-10-10

Company staff

David A.

Role: Director

Appointed: 21 September 2020

Latest update: 14 January 2024

Andrew B.

Role: Director

Appointed: 19 December 2014

Latest update: 14 January 2024

Graeme H.

Role: Director

Appointed: 01 July 2011

Latest update: 14 January 2024

Claire D.

Role: Secretary

Appointed: 22 January 2001

Latest update: 14 January 2024

Bryan D.

Role: Director

Appointed: 22 January 2001

Latest update: 14 January 2024

Claire D.

Role: Director

Appointed: 22 January 2001

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Claire D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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