UKBizDB.co.uk

FRAMPTON SERVICING LIMITED

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

This company is commonly known as Frampton Servicing Limited. The company was founded 26 years ago and was given the registration number 03469266. The firm's registered office is in PINNER. You can find them at 204 Field End Road, , Pinner, Middlesex. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:FRAMPTON SERVICING LIMITED
Company Number:03469266
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, Middlesex, 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 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-08Address

Change registered office address company with date old address new address.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-15Address

Change registered office address company with date old address new address.

Download
2016-02-17Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Address

Change registered office address company with date old address new address.

Download
2015-02-06Accounts

Accounts with accounts type total exemption small.

Download
2014-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-03-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.