UKBizDB.co.uk

FRENCON CONSTRUCTION LIMITED

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

This company is commonly known as Frencon Construction Limited. The company was founded 52 years ago and was given the registration number 01032822. The firm's registered office is in LONDON. You can find them at 8 Power Road, Chiswick, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FRENCON CONSTRUCTION LIMITED
Company Number:01032822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1971
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:8 Power Road, Chiswick, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Power Road, Chiswick, London, W4 5PY

Director28 April 2011Active
8, Power Road, Chiswick, London, W4 5PY

Director28 April 2011Active
8, Power Road, Chiswick, London, W4 5PY

Director06 February 2013Active
35 Chailey Avenue, Enfield, EN1 3LZ

Secretary23 May 1994Active
90 Swyncombe Avenue, Ealing, London, W5 4DS

Secretary-Active
Victorian Rendezvous 18, Rectory Close, Guildford, GU4 7AR

Secretary06 March 2009Active
25, Barnes Wallis Road, Fareham, PO15 5TT

Director06 March 2009Active
25, Barnes Wallis Road, Fareham, PO15 5TT

Director10 January 2000Active
25, Barnes Wallis Road, Fareham, PO15 5TT

Director01 August 1999Active
27 Ranelagh Road, Hemel Hempstead, HP2 4RU

Director01 August 1999Active
90 Swyncombe Avenue, Ealing, London, W5 4DS

Director-Active
16 Spencer Avenue, Chiswick, London, W4

Director-Active

People with Significant Control

Frencon (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Power Road, London, England, W4 5PY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Gazette

Gazette filings brought up to date.

Download
2019-06-04Gazette

Gazette notice compulsory.

Download
2019-06-03Accounts

Accounts with accounts type full.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type small.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type small.

Download
2017-04-18Mortgage

Mortgage satisfy charge full.

Download
2017-04-18Mortgage

Mortgage satisfy charge full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-03Mortgage

Mortgage satisfy charge full.

Download
2016-05-18Accounts

Accounts with accounts type full.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.