FROSTKRONE UK LIMITED
Active - Accounts Filed
General Information
NAME
FROSTKRONE UK LIMITED
COMPANY NUMBER
SC651695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 11 months old)
WEBSITE
frostkrone-foodgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY1 2YG
Barncraig
Boreland Road
Dysart
KIRKCALDY
KY1 2YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZZAXX HOLDING 1 GMBH | N/A | N/A |
| FROSTKRONE UK LIMITED | Active - Accounts Filed | View Report |
| INNOVATE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Marc David Thomas (932770865) has left the board |
| 12/12/2024 | Marc David Thomas (932502695) has left the board |
| 12/12/2024 | New Company Secretary Holger Lompe (933019834) Appointed |
Credit Risk Overview
Want to learn more about FROSTKRONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FROSTKRONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FROSTKRONE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOZZAXX HOLDING 1 GMBH | N/A | N/A |
| FROSTKRONE UK LIMITED | Active - Accounts Filed | View Report |
| INNOVATE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Marc David Thomas (932770865) has left the board |
| 12/12/2024 | Marc David Thomas (932502695) has left the board |
| 12/12/2024 | New Company Secretary Holger Lompe (933019834) Appointed |
| 03/10/2024 | Matthias Bross (927218126) has left the board |
| 03/10/2024 | New Company Secretary Marc David Thomas (932770865) Appointed |
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | Markus Andreas Bach (930914927) has left the board |
| 15/07/2024 | Matthias Bross (926612992) has left the board |
| 15/07/2024 | New Board Member Holger Lompe (932504120) Appointed |
| 15/07/2024 | New Board Member Andreas Juhnke (932504104) Appointed |
| 15/07/2024 | New Board Member Marc David Thomas (932502695) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Roman Wedel (930916010) Appointed |
| 22/05/2023 | New Board Member Philip John Skelding (930248230) Appointed |
| 19/05/2023 | New Board Member Markus Andreas Bach (930914927) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | Roman Wedel (926612993) has left the board |
| 22/07/2020 | Roman Wedel (926612991) has left the board |
| 22/07/2020 | New Company Secretary Matthias Bross (927218126) Appointed |
| 18/02/2020 | Change in Reg. Office |
| 17/02/2020 | Change in Reg. Office |
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