Introduction
Watch Company
F
FRIGOGLASS FINANCE B.V.
FRIGOGLASS FINANCE B.V. is an active company incorporated on 28 February 2017 with the registered office located in N/A. FRIGOGLASS FINANCE B.V. was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034195
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
, ,
No significant events found
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active8th Floor, LondonEC4A 4AB
Corporate secretary
Appointed 28 Mar 2017
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
8th Floor, LondonEC4A 4AB
Corporate secretary
28 Mar 2017
Active
COLEY, Isobel Louise
Active20 Farringdon Street, LondonEC4A 4AB
Born February 1987
Director
Appointed 09 Nov 2022
COLEY, Isobel Louise
20 Farringdon Street, LondonEC4A 4AB
Born February 1987
Director
09 Nov 2022
Active
METAXAKIS, Emmanouil
ActiveHanger Lane, LondonW5 3QP
Born November 1979
Director
Appointed 01 Apr 2021
METAXAKIS, Emmanouil
Hanger Lane, LondonW5 3QP
Born November 1979
Director
01 Apr 2021
Active
PEACH, Gemma Louise
ActiveOne Angel Court, LondonEC2R 7HJ
Born October 1985
Director
Appointed 15 May 2025
PEACH, Gemma Louise
One Angel Court, LondonEC2R 7HJ
Born October 1985
Director
15 May 2025
Active
STAMATAKOS, Ioannis, Mr.
ActiveHanger Lane, EalingW5 3QP
Born June 1979
Director
Appointed 11 Feb 2019
STAMATAKOS, Ioannis, Mr.
Hanger Lane, EalingW5 3QP
Born June 1979
Director
11 Feb 2019
Active
CHANAKI, Lemonia Nitsa
ResignedHanger Lane, LondonW5 3QP
Born September 1963
Director
Appointed 28 Mar 2017
Resigned 11 Feb 2019
CHANAKI, Lemonia Nitsa
Hanger Lane, LondonW5 3QP
Born September 1963
Director
28 Mar 2017
Resigned 11 Feb 2019
Resigned
CHESHIRE, Vincent
ResignedHanger Lane, LondonW5 3QP
Born October 1967
Director
Appointed 28 Mar 2017
Resigned 09 Nov 2022
CHESHIRE, Vincent
Hanger Lane, LondonW5 3QP
Born October 1967
Director
28 Mar 2017
Resigned 09 Nov 2022
Resigned
FAFALIOS, Emmanouil
ResignedHanger Lane, LondonW5 3QP
Born October 1960
Director
Appointed 28 Mar 2017
Resigned 31 May 2018
FAFALIOS, Emmanouil
Hanger Lane, LondonW5 3QP
Born October 1960
Director
28 Mar 2017
Resigned 31 May 2018
Resigned
GKORITSAS, Charlampos, Mr.
ResignedHanger Lane, EalingW5 3QP
Born July 1972
Director
Appointed 28 Aug 2018
Resigned 01 Apr 2021
GKORITSAS, Charlampos, Mr.
Hanger Lane, EalingW5 3QP
Born July 1972
Director
28 Aug 2018
Resigned 01 Apr 2021
Resigned
NORTON, Stephen William Spencer
ResignedHanger Lane, LondonW5 3QP
Born August 1959
Director
Appointed 28 Mar 2017
Resigned 31 Mar 2020
NORTON, Stephen William Spencer
Hanger Lane, LondonW5 3QP
Born August 1959
Director
28 Mar 2017
Resigned 31 Mar 2020
Resigned
SAVJANI, Nita Ramesh
ResignedHanger Lane, LondonW5 3QP
Born October 1980
Director
Appointed 31 Mar 2020
Resigned 02 May 2025
SAVJANI, Nita Ramesh
Hanger Lane, LondonW5 3QP
Born October 1980
Director
31 Mar 2020
Resigned 02 May 2025
Resigned
Filing History
26
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2025
8 April 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 April 2020
Appointment At Registration Of Person Authorised To Represent
28 March 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
28 March 2017
No document