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Frampton Cooking Systems Limited, HA5 1RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRAMPTON COOKING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frampton Cooking Systems Limited. The company was founded 27 years ago and was given the registration number 03469259. The firm's registered office is in PINNER. You can find them at 204 Field End Road, , Pinner, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:FRAMPTON COOKING SYSTEMS LIMITED
Company Number:03469259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:204 Field End Road, Pinner, England, HA5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Field End Road, Pinner, England, HA5 1RD

Secretary21 November 1997Active
204, Field End Road, Pinner, England, HA5 1RD

Director15 November 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 November 1997Active
Emdavic, Poulters Drove, Christchurch, PE14 9LW

Director21 November 1997Active
Old Forge Cottage, Baldock Road, Cottered, SG9 9QP

Director07 September 1999Active
C/O Sears Morgan, Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director07 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 November 1997Active

People with Significant Control

Mr Michael Fleming
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Emdavic, Poulters Grove, Cambridge, England, PE14 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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