Company NameJames Frew Group Limited
Company StatusActive
Company NumberSC717349
CategoryPrivate Limited Company
Incorporation Date10 December 2021(2 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Roderick William Alexander Frew
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address83 New Street
Stevenston
KA20 3HD
Scotland
Director NameMr Alan James Stewart
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address83 New Street
Stevenston
KA20 3HD
Scotland
Director NameDianne Sarah Frew
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2022(10 months after company formation)
Appointment Duration1 year, 7 months
RolePersonal Assistant
Country of ResidenceScotland
Correspondence Address83 New Street
Stevenston
KA20 3HD
Scotland

Location

Registered Address83 New Street
Stevenston
KA20 3HD
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return9 December 2023 (5 months ago)
Next Return Due23 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
31 October 2023Group of companies' accounts made up to 31 March 2023 (33 pages)
23 December 2022Confirmation statement made on 9 December 2022 with updates (4 pages)
10 November 2022Group of companies' accounts made up to 31 March 2022 (36 pages)
28 October 2022Appointment of Dianne Sarah Frew as a director on 12 October 2022 (2 pages)
18 March 2022Memorandum and Articles of Association (10 pages)
18 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 March 2022Statement of capital following an allotment of shares on 9 March 2022
  • GBP 1,401
(3 pages)
16 March 2022Current accounting period shortened from 31 December 2022 to 31 March 2022 (1 page)
10 December 2021Incorporation
Statement of capital on 2021-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)