Frigoglass Finance B.V.

Active
Incorporated on 28 Feb 2017

Reg Address: Branch Registration, Refer To Parent Registry

Company Number FC034195
Company Status Active
Incorporation Date 28 Feb 2017
Total Assets -
Company Type Other Company Type
Country of Origin Netherlands
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Frigoglass Finance B.V." is a other company type and located in Branch Registration, Refer To Parent Registry. Frigoglass Finance B.V. is currently in active status and it was incorporated on 28 Feb 2017 (7 years 6 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Frigoglass Finance B.V..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Isobel Louise Coley	Director	9 Nov 2022	British	Active
2	Emmanouil Metaxakis	Director	1 Apr 2021	Greek	Active
3	Colin James Ellard	Director	31 Mar 2020	British	Active
4	Ioannis Stamatakos	Director	11 Feb 2019	Greek	Active
5	Charlampos Gkoritsas	Director	28 Aug 2018	Greek	Resigned 1 Apr 2021
6	Charlampos Gkoritsas	Director	28 Aug 2018	Greek	Active
7	Emmanouil Fafalios	Director	28 Mar 2017	Greek,American	Resigned 31 May 2018
8	Vincent Cheshire	Director	28 Mar 2017	British	Active
9	Lemonia Nitsa Chanaki	Director	28 Mar 2017	Greek,American	Resigned 11 Feb 2019
10	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28 Mar 2017	-	Active
11	Stephen William Spencer Norton	Director	28 Mar 2017	British	Resigned 31 Mar 2020
12	Stephen William Spencer Norton	Director	28 Mar 2017	British	Resigned 31 Mar 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Frigoglass Finance B.V..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	8 Apr 2024	Download PDF
2	Officers - Appoint Person Director Overseas Company With Name Appointment Date	24 Feb 2023	Download PDF
3	Accounts - Full	22 Jun 2022	Download PDF
4	Accounts - Full	22 Jun 2022	Download PDF
5	Officers - Appoint Person Director Overseas Company With Name Appointment Date	14 Jul 2021	Download PDF
6	Officers - Termination Person Director Overseas Company With Name Termination Date	28 Jun 2021	Download PDF
7	Accounts - Full	3 Oct 2020	Download PDF 22 Pages
8	Officers - Termination Person Director Overseas Company With Name Termination Date	8 Apr 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Overseas Company With Name Appointment Date	8 Apr 2020	Download PDF 3 Pages
10	Officers - Appoint Person Director Overseas Company With Name Appointment Date	6 Apr 2020	Download PDF 3 Pages
11	Officers - Termination Person Director Overseas Company With Name Termination Date	6 Apr 2020	Download PDF 2 Pages
12	Officers - Termination Person Director Overseas Company With Name Termination Date	6 Apr 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Overseas Company With Name Appointment Date	6 Apr 2020	Download PDF 3 Pages
14	Officers - Change Corporate Secretary Overseas Company With Change Date	5 Mar 2020	Download PDF 4 Pages
15	Accounts - Full	11 Jul 2019	Download PDF 20 Pages
16	Accounts - Full	7 Aug 2018	Download PDF 23 Pages
17	Miscellaneous	18 Aug 2017	Download PDF 31 Pages
18	Accounts - Full	7 Jun 2017	Download PDF 21 Pages
19	Incorporation - Register Overseas Company	28 Mar 2017	Download PDF 53 Pages
20	Annual Return - Appointment At Registration Of Person Authorised To Represent	28 Mar 2017	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
2	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
3	Keystone 2 Limited Mutual People: Colin James Ellard	Active - Proposal To Strike Off
4	Flourishing Partners Holdings Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
5	Payment Backing Limited Mutual People: Colin James Ellard	Active
6	Goshawk Aviation Leasing Uk 2 Limited Mutual People: Colin James Ellard	Active
7	Goshawk Aviation Leasing Uk 1 Limited Mutual People: Colin James Ellard	Active
8	Goshawk Aviation Leasing Uk 3 Limited Mutual People: Colin James Ellard	Active
9	Premier Place Finance Limited Mutual People: Colin James Ellard	dissolved
10	Keystone Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
11	Tc Funding Iii Limited Mutual People: Colin James Ellard	Active
12	Tc Funding Limited Mutual People: Colin James Ellard	Active
13	Tmf Global Services (Uk) Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
14	Tmf Corporate Directors Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
15	Awas Uk 2 Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
16	Awas 5828 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
17	Awas 7014 Uk Limited Mutual People: Colin James Ellard	Active
18	Awas Uk 1 Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
19	Helleniq Energy (Uk) Limited Mutual People: Colin James Ellard	Active
20	Helleniq Energy Finance Plc Mutual People: Colin James Ellard	Active
21	Ilfc Uk Limited Mutual People: Colin James Ellard	Active
22	Joint Corporate Services Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
23	Joint Secretarial Services Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
24	Snowhouse Finance Plc Mutual People: Colin James Ellard	Active
25	Tc Funding I Limited Mutual People: Colin James Ellard	Active
26	Tbolt Iii Uk Limited Mutual People: Colin James Ellard	Active
27	Tc Aviation Capital Uk Limited Mutual People: Colin James Ellard	Active
28	Tc Funding Ii Limited Mutual People: Colin James Ellard	Active
29	Juniper Aviation 1 Leasing Limited Mutual People: Colin James Ellard	Active
30	Uk Credit Finance Limited Mutual People: Colin James Ellard	Active
31	Vesper 1 Limited Mutual People: Colin James Ellard	Active
32	Virgin Media Trade Receivables Financing Plc Mutual People: Colin James Ellard	Active
33	Vm Receivables Financing Ii Plc Mutual People: Colin James Ellard	Active
34	Vm Receivables Financing Plc Mutual People: Colin James Ellard	dissolved
35	Whitney Uk Leasing Limited Mutual People: Colin James Ellard	Active
36	Acre Debt 1 Limited Mutual People: Colin James Ellard	dissolved
37	Acre Debt 2 Plc Mutual People: Colin James Ellard	Active
38	Aircraft 32A-3424 Limited Mutual People: Colin James Ellard	Active
39	Aircraft 32A-3454 Limited Mutual People: Colin James Ellard	Active
40	Alc Uk Aircraft Limited Mutual People: Colin James Ellard	Active
41	Archytas Aviation Limited Mutual People: Colin James Ellard	Active
42	Aviator Uk Eol 2479 Limited Mutual People: Colin James Ellard	Active
43	Awas 5806 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
44	Awas 35094 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
45	Awas 36608 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
46	Awas 39413 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
47	Awas Uk 39445 Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
48	Awas 1251 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
49	Awas Uk 3 Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
50	Awas Uk 4 Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
51	Bridge Opportunity Limited Mutual People: Colin James Ellard	Active
52	Cli Holdings Ii Limited Mutual People: Colin James Ellard	Active
53	Cli Holdings Limited Mutual People: Colin James Ellard	Active
54	Cp Co 29 Limited Mutual People: Colin James Ellard	dissolved
55	Cp Co 1 Limited Mutual People: Colin James Ellard	Active
56	Cp Co 13 Limited Mutual People: Colin James Ellard	Active
57	Cp Co 19 Limited Mutual People: Colin James Ellard	Active
58	Cp Co 2 Limited Mutual People: Colin James Ellard	Active
59	Cp Co 3 Limited Mutual People: Colin James Ellard	Active
60	Cp Co 23 Limited Mutual People: Colin James Ellard	Active
61	Cp Co 34 Limited Mutual People: Colin James Ellard	Active
62	Cp Co 4 Limited Mutual People: Colin James Ellard	Active
63	Cp Co Midco Limited Mutual People: Colin James Ellard	Active
64	Cp Co 9 Limited Mutual People: Colin James Ellard	Active
65	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
66	Macquarie Aviation Finance Leasing Uk (2) Limited Mutual People: Colin James Ellard	Active
67	Macquarie Aviation Finance Leasing (Uk) Limited Mutual People: Colin James Ellard	Active
68	Flagship Ten Limited Mutual People: Colin James Ellard	Active
69	Flagship Three Limited Mutual People: Colin James Ellard	Active
70	Flagship Eight Limited Mutual People: Colin James Ellard	Active
71	Flagship Five Limited Mutual People: Colin James Ellard	Active
72	Tmf Corporate Services Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
73	Tmf Trustee Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
74	Acre Debt Holdings Limited Mutual People: Colin James Ellard	Active
75	Cp Co 8 Limited Mutual People: Colin James Ellard	Active
76	Cp Co 6 Limited Mutual People: Colin James Ellard	Active
77	Cp Co 7 Limited Mutual People: Colin James Ellard	Active
78	Cp Co 20 Limited Mutual People: Colin James Ellard	dissolved
79	Cp Co 27 Limited Mutual People: Colin James Ellard	dissolved
80	Cp Co 32 Limited Mutual People: Colin James Ellard	dissolved
81	Cp Co 11 Limited Mutual People: Colin James Ellard	dissolved
82	Cp Co 35 Limited Mutual People: Colin James Ellard	dissolved
83	Cp Co 14 Limited Mutual People: Colin James Ellard	dissolved
84	Cp Co 25 Limited Mutual People: Colin James Ellard	dissolved
85	Aviator Uk Ml 35302 Limited Mutual People: Colin James Ellard	Active
86	Awas 6832 Uk Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
87	Lvs Diversity Seller Share Limited Mutual People: Colin James Ellard	Active
88	Tmf Corporate Administration Services Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
89	Uk Spv Credit Finance Limited Mutual People: Colin James Ellard	Active
90	Mezqual Limited Mutual People: Colin James Ellard	Active
91	Cp Co 5 Limited Mutual People: Colin James Ellard	dissolved
92	Project Yangin Limited Mutual People: Colin James Ellard	Active
93	Cp Co 33 Limited Mutual People: Colin James Ellard	dissolved
94	Cp Co 15 Limited Mutual People: Colin James Ellard	dissolved
95	Cp Co Borrower Limited Mutual People: Colin James Ellard	Active
96	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Colin James Ellard , Vincent Cheshire	Active
97	Saba Group Uk Limited Mutual People: Colin James Ellard	Active
98	Crosslands Properties Limited Mutual People: Vincent Cheshire	In Administration
99	Evishagaran Wind Farm Ltd Mutual People: Vincent Cheshire	Active
100	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
101	Kion Holdings Limited Mutual People: Vincent Cheshire	Liquidation
102	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire	Liquidation
103	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
104	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
105	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
106	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
107	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
108	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
109	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
110	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
111	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
112	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
113	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
114	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
115	Timberman Investments Limited Mutual People: Vincent Cheshire	Active
116	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
117	Rail Capital Markets Plc Mutual People: Vincent Cheshire	Active
118	Right Link International Limited Mutual People: Vincent Cheshire	Active
119	Tmf Nominees Limited Mutual People: Vincent Cheshire	Active
120	Tmf Management (Uk) Limited Mutual People: Vincent Cheshire	Active
121	Tmf Management Holding Uk Limited Mutual People: Vincent Cheshire	Active
122	Tmf Services (Uk) Limited Mutual People: Vincent Cheshire	Active
123	Tmf Vat Services Ltd Mutual People: Vincent Cheshire	Active
124	Tmf Group Limited Mutual People: Vincent Cheshire	Active
125	Tmf Holding Uk Limited Mutual People: Vincent Cheshire	Active
126	Equity Trust Consultants (Uk) Limited Mutual People: Vincent Cheshire	Active
127	Shortline Plc Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
128	Nottingdale Receivables Limited Mutual People: Vincent Cheshire	Active
129	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Vincent Cheshire	Active
130	Trans Furans Uk Limited Mutual People: Vincent Cheshire	Active
131	Vat International Limited Mutual People: Vincent Cheshire	Active
132	Pka Teesrep Holding (Uk) Limited Mutual People: Vincent Cheshire	Active
133	Tmf Agency Solutions Limited Mutual People: Vincent Cheshire	Active
134	125 Obs Gp Limited Mutual People: Vincent Cheshire	Active
135	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
136	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
137	470 Limited Mutual People: Vincent Cheshire	dissolved
138	Aircraft Capital Leasing A Limited Mutual People: Vincent Cheshire	Active
139	Aircraft Capital Limited Mutual People: Vincent Cheshire	Active
140	Awas 1169 Uk Limited Mutual People: Vincent Cheshire	Active
141	Awas 2468 Uk Limited Mutual People: Vincent Cheshire	Active
142	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Vincent Cheshire	Active
143	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
144	Tmf Corporate Secretarial Services Limited Mutual People: Vincent Cheshire	Active
145	Dynamic Payment Limited Mutual People: Vincent Cheshire	dissolved
146	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Vincent Cheshire	Active
147	Uk Golo Holdco Limited Mutual People: Vincent Cheshire	dissolved
148	Future Rights Limited Mutual People: Vincent Cheshire	Active
149	Nordholt Investments Limited Mutual People: Vincent Cheshire	Active
150	Laurium Investments Ltd Mutual People: Vincent Cheshire	Active
151	Andover Limited Mutual People: Vincent Cheshire	Active
152	Bunker Court Management Company Limited Mutual People: Vincent Cheshire	Active
153	Value Retail Development Limited Mutual People: Vincent Cheshire	Active
154	St Thomas Catholic Academies Trust Mutual People: Vincent Cheshire	Active
155	Swm Uk Wind One Limited Mutual People: Vincent Cheshire	Active
156	Gym Offshore Three Limited Mutual People: Vincent Cheshire	Active
157	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
158	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active