FRINCON HOLDINGS 1986 LIMITED
Non-Trading
General Information
NAME
FRINCON HOLDINGS 1986 LIMITED
COMPANY NUMBER
02050701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/08/1986
(38 years and 2 months old)
WEBSITE
http://graingerplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/1986
05/03/1987
BURSTINSTANT LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912611819
TPS: No
Citygate
Saint James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTATION FINANCE LIMITED | Non-Trading | View Report |
| FRINCON HOLDINGS 1986 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Adam McGhin (920623981) has left the board |
| 17/10/2024 | Adam McGhin (916908295) has left the board |
| 17/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932824084) Appointed |
Credit Risk Overview
Want to learn more about FRINCON HOLDINGS 1986 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRINCON HOLDINGS 1986 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRINCON HOLDINGS 1986 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 91 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/07/1991 - Present (33 years and 4 months) Secretary: 16/07/1991 - Present (33 years and 4 months) Born in May 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Adam McGhin (920623981) has left the board |
| 17/10/2024 | Adam McGhin (916908295) has left the board |
| 17/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932824084) Appointed |
| 17/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/04/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 01/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920623981) Appointed |
| 07/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 26/10/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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