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SON FRANCISCO LIMITED

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

This company is commonly known as Son Francisco Limited. The company was founded 43 years ago and was given the registration number 01547781. The firm's registered office is in HUNGERFORD. You can find them at Sovereign Chase Maddle Road, Upper Lambourn, Hungerford, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SON FRANCISCO LIMITED
Company Number:01547781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1981
End of financial year:10 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign Chase Maddle Road, Upper Lambourn, Hungerford, Berkshire, RG17 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Chase, Maddle Road, Upper Lambourn, Hungerford, England, RG17 8QX

Secretary-Active
Manor House, The Green, Hornton, Banbury, OX15 6BZ

Director-Active
Sovereign Chase, Maddle Road, Upper Lambourn, Hungerford, England, RG17 8QX

Director-Active

People with Significant Control

Mr Merrick Ewen Douglas Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Sovereign Chase, Upper Lambourn, Hungerford, England, RG17 8QX
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type dormant.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type dormant.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Officers

Change person director company with change date.

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2013-05-30Accounts

Accounts with accounts type dormant.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type dormant.

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