Fruitbat Company in Crown Lane MAIDENHEAD - SL6 8QZ

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Fruitbat Company MAIDENHEAD

Fruitbat Company started in year 2002 as Private Unlimited Company with registration number 04366481. The Fruitbat Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

At the moment there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fruitbat Company Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366481
Date of Incorporation	Mon, 4th Feb 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Victoria V.

Position: Director

Appointed: 23 January 2008

Resigned: 11 April 2014

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Elliot L.

Position: Director

Appointed: 26 November 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 01 September 2003

Resigned: 01 December 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 04 February 2002

Kenneth L.

Position: Director

Appointed: 04 February 2002

Resigned: 01 September 2003

Paul T.

Position: Secretary

Appointed: 04 February 2002

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 04 February 2002

Resigned: 30 June 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 04 February 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Chb Group Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chb Group Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02356570
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, March 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2016-08-31 to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 6th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 3rd, February 2016	annual return	Free Download (18 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-08-31 filed on: 11th, September 2015	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 4th, February 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-02-04: 724.80 AUD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-08-16 filed on: 14th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 27th, February 2014	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2014-02-27: 1449.60 GBP	capital
AA01	Previous accounting period shortened from 2014-08-16 to 2013-12-31 filed on: 26th, February 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-08-16 filed on: 25th, February 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 30th, January 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 11th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 28th, January 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 9th, March 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, August 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (8 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-08 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 26th, February 2002	accounts	Free Download (1 page)

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