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THE FRANCONIAN SAUSAGE CO LIMITED

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

This company is commonly known as The Franconian Sausage Co Limited. The company was founded 24 years ago and was given the registration number 03850435. The firm's registered office is in TONBRIDGE. You can find them at Unit 26 Eldon Way, Paddock Wood, Tonbridge, Kent. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:THE FRANCONIAN SAUSAGE CO LIMITED
Company Number:03850435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Unit 26 Eldon Way, Paddock Wood, Tonbridge, Kent, TN12 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Eldon Way, Paddock Wood, Tonbridge, TN12 6BE

Secretary10 April 2015Active
140, Haydon Park Road, London, England, SW19 8JT

Director30 September 1999Active
Unit 26, Eldon Way, Paddock Wood, Tonbridge, TN12 6BE

Director20 May 2019Active
70 Canterbury House, Royal Street, London, SE1 7LW

Secretary30 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 September 1999Active
28, St. Andrews Close, Paddock Wood, Tonbridge, England, TN12 6JF

Director30 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 September 1999Active

People with Significant Control

Mr John-Paul Habermann
Notified on:29 September 2016
Status:Active
Date of birth:September 1964
Nationality:German
Address:Unit 26, Eldon Way, Tonbridge, TN12 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Dawn Rahela Asaddar
Notified on:29 September 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Unit 26, Eldon Way, Tonbridge, TN12 6BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-12-04Officers

Termination director company with name termination date.

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2019-06-12Officers

Change person secretary company with change date.

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2019-06-12Officers

Change person director company with change date.

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2019-05-21Officers

Appoint person director company with name date.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts amended with accounts type total exemption full.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Termination secretary company with name termination date.

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2015-11-23Officers

Appoint person secretary company with name date.

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