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FRANDSON LIMITED

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

This company is commonly known as Frandson Limited. The company was founded 33 years ago and was given the registration number 02579620. The firm's registered office is in MIDDLESEX. You can find them at 151 Lonsdale Drive, Enfield, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRANDSON LIMITED
Company Number:02579620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1991
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:151 Lonsdale Drive, Enfield, Middlesex, EN2 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Lonsdale Drive, Enfield, Middlesex, EN2 7NB

Secretary19 November 1991Active
151 Lonsdale Drive, Enfield, Middlesex, EN2 7NB

Director04 February 1991Active
18 Ashbury Drive, Marks Tey, Colchester, CO6 1XW

Secretary04 February 1991Active
120 East Road, London, N1 6AA

Nominee Secretary04 February 1991Active
120 East Road, London, N1 6AA

Nominee Director04 February 1991Active
151, Lonsdale Drive, Enfield, EN2 7NB

Director01 December 2015Active

People with Significant Control

Mr Alan Mitchell
Notified on:01 June 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:151 Lonsdale Drive, Middlesex, EN2 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Rita Lynda Mitchell
Notified on:01 June 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:151 Lonsdale Drive, Middlesex, EN2 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Appoint person director company with name date.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-02-24Annual return

Annual return company with made up date full list shareholders.

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