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FRANTRONICS LIMITED

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

This company is commonly known as Frantronics Limited. The company was founded 35 years ago and was given the registration number 02306288. The firm's registered office is in WHYTELEAFE. You can find them at Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FRANTRONICS LIMITED
Company Number:02306288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Secretary-Active
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Director-Active
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Director-Active
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Director15 December 1999Active
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Director15 June 2022Active
Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB

Director15 December 1999Active

People with Significant Control

Mrs Caroline Clemmey
Notified on:01 April 2017
Status:Active
Date of birth:January 1950
Nationality:British
Address:Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Simon Clemmey
Notified on:01 April 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Clemmey
Notified on:01 April 2017
Status:Active
Date of birth:July 1947
Nationality:British
Address:Bourne Works, Whyteleafe Hill, Whyteleafe, CR3 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-19Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Appoint person director company with name date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-29Mortgage

Mortgage satisfy charge full.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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