FRANDSON LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 7NB

Company number 02579620
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 151 LONSDALE DRIVE, ENFIELD, MIDDLESEX, EN2 7NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of FRANDSON LIMITED are www.frandson.co.uk, and www.frandson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Frandson Limited is a Private Limited Company. The company registration number is 02579620. Frandson Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Frandson Limited is 151 Lonsdale Drive Enfield Middlesex En2 7nb. . MITCHELL, Rita Lynda is a Secretary of the company. MITCHELL, Alan is a Director of the company. MITCHELL, Richard is a Director of the company. Secretary BATTEN, Diane Elizabeth has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITCHELL, Rita Lynda
Appointed Date: 19 November 1991
Director
MITCHELL, Alan
Appointed Date: 04 February 1991
78 years old
Director
MITCHELL, Richard
Appointed Date: 01 December 2015
45 years old

Resigned Directors

Secretary
BATTEN, Diane Elizabeth
Resigned: 05 September 1991
Appointed Date: 04 February 1991
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 February 1991
Appointed Date: 04 February 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 February 1991
Appointed Date: 04 February 1991
34 years old

Persons With Significant Control

Mr Alan Mitchell
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Lynda Mitchell
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANDSON LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 January 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
21 Jan 2016
Appointment of Richard Mitchell as a director on 1 December 2015
04 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 58 more events
26 Nov 1991
Ad 19/11/91--------- £ si 2@1=2 £ ic 2/4
10 Jun 1991
Registered office changed on 10/06/91 from: priory house st. Johns lane london EC1M 4BY
10 Jun 1991
Secretary resigned;new secretary appointed
10 Jun 1991
Director resigned;new director appointed
04 Feb 1991
Incorporation

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