P.B. FROST LIMITED

Company number 00383479

1 active person with significant control / 0 active statements

Pb Frost Holdings Limited (Company No. 12346553) (Active)

• Correspondence address: Diggins Farm, Birds Green, Willingale, Ongar, Essex, England, CM5 0PP
• Notified on: 20 December 2019
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12346553
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Penny Margaret Frost (Ceased)

• Correspondence address: Diggins Farm, Birds Green, Willingale, Ongar, Essex, England, CM5 0PP
• Notified on: 1 February 2020
• Ceased on: 20 December 2019
• Date of birth: January 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Barrett Frost (Ceased)

• Correspondence address: 2 St Denys Close, Purley, Surrey, United Kingdom, CR8 2NU
• Notified on: 9 August 2019
• Ceased on: 20 December 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Penny Margaret Frost (Ceased)

• Correspondence address: Diggins Bungalow, Birds Green, Willingale, Ongar, Essex, United Kingdom, CM5 0PP
• Notified on: 16 December 2018
• Ceased on: 20 December 2019
• Date of birth: January 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kathryn Jane Frost (Ceased)

• Correspondence address: 87 Ladywell Prospect, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9PS
• Notified on: 16 December 2018
• Ceased on: 20 December 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Barrett Frost (Ceased)

• Correspondence address: 2 St Denys Close, Purley, Surrey, United Kingdom, CR8 2NU
• Notified on: 6 April 2016
• Ceased on: 16 December 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors