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Frimstone Limited
01232146
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 03/11/1975
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
08120
Operation of gravel and sand pits; mining of clays and kaolinOfficers
Wendy Fiona Rogers
secretary · Since 03/05/2024
Mr Edward Alexander Gretton
director · Since 03/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
Mr Alfredo Quilez Somolinos
director · Since 03/05/2024
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
Mr James Stuart Whitelaw
director · Since 03/05/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 17 other boards
Persons with Significant Control
Mick George Limited
75–100% shares
75–100% votes
Appoint directors
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 2417831 · Companies House · Private Limited By Shares
Notified 24/03/2018
Former PSCs
Alboro Holdings Ltd
Ceased 24/03/2018
Charges4 outstanding
Charge
outstanding
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Charge
outstanding
HSBC UK BANK PLC
Created 04/03/2020Registered 12/03/2020
Charge
outstanding
HSBC BANK PLC
Created 24/03/2018Registered 28/03/2018
Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 27/03/2018Registered 27/03/2018Satisfied 25/06/2024
charge
outstanding
STODY ESTATE LIMITED
Created 26/10/2011Registered 29/10/2011