FRAMPTON SECURITIES (2008) LIMITED - SUTTON
Company Profile | Company Filings |
Overview
FRAMPTON SECURITIES (2008) LIMITED is a Private Limited Company from SUTTON and has the status: Active.
FRAMPTON SECURITIES (2008) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684007. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FRAMPTON SECURITIES (2008) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06684007. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FRAMPTON SECURITIES (2008) LIMITED - SUTTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
5 ROBIN HOOD LANE
SUTTON
SURREY
SM1 2SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HUGH FRAMPTON | Aug 1951 | British | Director | 2021-03-31 | CURRENT |
MR ANDREW JAMES KER FRAMPTON | Sep 1979 | British | Director | 2016-12-13 | CURRENT |
RICHARD HAFFENDEN | Secretary | 2012-08-07 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2008-08-29 UNTIL 2008-08-29 | RESIGNED | ||
MR CLIVE PETTER FRAMPTON | Dec 1943 | British | Director | 2008-08-29 UNTIL 2017-02-25 | RESIGNED |
MR CHARLES KENNETH KER FRAMPTON | Apr 1942 | British | Director | 2008-08-29 UNTIL 2021-03-11 | RESIGNED |
JEFFERY CHARLES SEABROOK | Secretary | 2008-08-29 UNTIL 2012-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Ian Haffenden | 2017-02-25 - 2019-06-12 | 4/1961 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gwyneth Mary Frampton | 2017-02-25 | 3/1945 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clive Petter Frampton | 2016-04-06 - 2017-02-25 | 12/1943 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Hugh Frampton | 2016-04-06 - 2016-04-06 | 1/1975 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Kenneth Ker Frampton | 2016-04-06 | 4/1942 | Sutton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Hugh Frampton | 2016-04-06 | 8/1951 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRAMPTON_SECURITIES_(2008 - Accounts | 2024-04-24 | 28-08-2023 | £1,089 equity |
FRAMPTON_SECURITIES_(2008 - Accounts | 2023-02-16 | 28-08-2022 | £1,089 equity |
FRAMPTON_SECURITIES_(2008 - Accounts | 2021-11-17 | 28-08-2021 | £1,089 equity |
FRAMPTON_SECURITIES_(2008 - Accounts | 2021-01-06 | 28-08-2020 | £1,089 equity |
FRAMPTON_SECURITIES_(2008 - Accounts | 2020-03-21 | 28-08-2019 | £1,089 equity |
FRAMPTON_SECURITIES_(2008 - Accounts | 2015-05-28 | 28-08-2014 | £41,227 Cash £678 equity |