Freeze Pack Group Limited, Hersham

Freeze Pack Group Limited is a private limited company. Situated at 1 Eriswell Crescent, Burwood Park, Hersham KT12 5DS, the above-mentioned 38 years old enterprise was incorporated on 1985-09-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Emma G. (appointed on 11 July 2022), Charles G. (appointed on 29 August 2000). Moving to the secretaries (1 in total), we can name: Lawrence G. (appointed on 31 May 1991).
About
Name: Freeze Pack Group Limited
Number: 01949507
Incorporation date: 1985-09-24
End of financial year: 31 March
 
Address: 1 Eriswell Crescent
Burwood Park
Hersham
KT12 5DS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Charles G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
4 June 2016 - 6 June 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,253 654,005 337,124 137,987 133,777 137,367 138,975 139,553 140,659 140,750 140,506
Fixed Assets 1,085,304 - 160,000 180,000 222,000 217,200 226,740 225,780 234,526 233,508 232,490
Total Assets Less Current Liabilities -54,088 318,170 304,394 308,738 320,877 321,131 328,874 332,688 334,985 338,517 343,537
Number Shares Allotted - - 1,000 1,000 - - - - - - -
Shareholder Funds -54,088 318,170 304,394 308,738 - - - - - - -
Tangible Fixed Assets 1,085,304 - 160,000 160,000 - - - - - - -

The due date for Freeze Pack Group Limited confirmation statement filing is 2024-03-01. The previous confirmation statement was submitted on 2023-02-16. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Charles G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, September 2023 | accounts
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