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Frf (south Wales) Limited SWANSEA

Frf (south Wales) started in year 2003 as Private Limited Company with registration number 04793172. The Frf (south Wales) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swansea at Toyota Dealership Neath Road. Postal code: SA6 8HF.

At the moment there are 3 directors in the the company, namely John R., David R. and John R.. In addition one secretary - John R. - is with the firm. As of 25 April 2024, there was 1 ex director - Gareth F.. There were no ex secretaries.

Frf (south Wales) Limited Address / Contact

Office Address Toyota Dealership Neath Road
Office Address2 Morriston
Town Swansea
Post code SA6 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04793172
Date of Incorporation Tue, 10th Jun 2003
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

John R.

Position: Director

Appointed: 03 March 2009

David R.

Position: Director

Appointed: 03 March 2009

John R.

Position: Secretary

Appointed: 10 June 2003

John R.

Position: Director

Appointed: 10 June 2003

Heather L.

Position: Nominee Secretary

Appointed: 10 June 2003

Resigned: 10 June 2003

Harry L.

Position: Nominee Director

Appointed: 10 June 2003

Resigned: 10 June 2003

Gareth F.

Position: Director

Appointed: 10 June 2003

Resigned: 31 March 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is David R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is John R. This PSC has significiant influence or control over the company,. Then there is John R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David R.

Notified on 6 April 2016
Nature of control: significiant influence or control

John R.

Notified on 6 April 2016
Nature of control: significiant influence or control

John R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Frf South Wales (Holdings) Ltd

Toyota Dealership Neath Road, Morriston, Swansea, SA6 8HF, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06793412
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023 		Free Download (34 pages)

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