Fragile Removals Limited

General information

Name:

Fragile Removals Ltd

Office Address:

Suite 1, Old Stables Court 6a Queen Street ST5 1ED Newcastle

Number: 05035842

Incorporation date: 2004-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fragile Removals Limited can be reached at Newcastle at Suite 1, Old Stables Court. Anyone can search for the company by its area code - ST5 1ED. Fragile Removals's incorporation dates back to 2004. The firm is registered under the number 05035842 and their last known status is active. The company's declared SIC number is 47791 meaning Retail sale of antiques including antique books in stores. The business most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-01.

Due to this enterprise's growth, it was unavoidable to find extra company leaders: Gillian F. and Alan F. who have been working together since February 2004 to fulfil their statutory duties for this specific business. To support the directors in their duties, the abovementioned business has been using the skills of Gillian F. as a secretary since 2004.

Financial data based on annual reports

Company staff

Gillian F.

Role: Director

Appointed: 05 February 2004

Latest update: 1 April 2024

Gillian F.

Role: Secretary

Appointed: 05 February 2004

Latest update: 1 April 2024

Alan F.

Role: Director

Appointed: 05 February 2004

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Gillian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Gillian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
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