FRONDEX LIMITED

Company number 01167343

2 active persons with significant control / 0 active statements

Margaret Anna Murcott (Active)

• Correspondence address: 21 Linden Gardens, Tunbridge Wells, Kent, United Kingdom, TN2 5QU
• Notified on: 10 September 2024
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr John James Murcott (Active)

• Correspondence address: 21 Linden Gardens, Tunbridge Wells, Kent, United Kingdom, TN2 5QU
• Notified on: 10 September 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• 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

Murcott (U.K.) Limited (Ceased)

• Correspondence address: Murcott House, Arnolds Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, England, TN12 5LG
• Notified on: 21 September 2020
• Ceased on: 10 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 02293814
• Incorporated in: United Kingdom
• 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

Mr John James Murcott (Ceased)

• Correspondence address: Murcott House, Arnolds Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5LG
• Notified on: 1 January 2020
• Ceased on: 21 September 2020
• Date of birth: August 1953
• 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

Mr Clifford Henry Paul Murcott (Ceased)

• Correspondence address: Apartment 5 Rowan House, Warberry Park Gardens, Bishops Down Road, Tunbridge Wells, Kent, United Kingdom, TN4 8GG
• Notified on: 31 December 2016
• Ceased on: 1 January 2020
• Date of birth: August 1928
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more