Frampton Securities (2008) Limited

General information

Name:

Frampton Securities (2008) Ltd

Office Address:

5 Robin Hood Lane SM1 2SW Sutton

Number: 06684007

Incorporation date: 2008-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frampton Securities (2008) Limited is established as Private Limited Company, located in 5 Robin Hood Lane, Sutton. It's located in SM1 2SW. This firm was set up in 2008. The business reg. no. is 06684007. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. The business most recent filed accounts documents describe the period up to 2022/08/28 and the most recent confirmation statement was filed on 2023/08/29.

Taking into consideration this specific firm's register, since 2021-03-31 there have been two directors: David F. and Andrew F.. What is more, the director's responsibilities are aided with by a secretary - Richard H., who joined the following business twelve years ago.

Executives who have control over this firm are as follows: Charles F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David F. owns 1/2 or less of company shares. Gwyneth F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 31 March 2021

Latest update: 15 February 2024

Andrew F.

Role: Director

Appointed: 13 December 2016

Latest update: 15 February 2024

Richard H.

Role: Secretary

Appointed: 07 August 2012

Latest update: 15 February 2024

People with significant control

Charles F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gwyneth F.
Notified on 25 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 25 February 2017
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive F.
Notified on 6 April 2016
Ceased on 25 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2012-08-29
End Date For Period Covered By Report 2013-08-28
Date Approval Accounts 9 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-08-29
End Date For Period Covered By Report 2014-08-28
Date Approval Accounts 26 May 2015
Annual Accounts
Start Date For Period Covered By Report 2018-08-29
End Date For Period Covered By Report 2019-08-28
Annual Accounts
Start Date For Period Covered By Report 2019-08-29
End Date For Period Covered By Report 2020-08-28
Annual Accounts
Start Date For Period Covered By Report 2020-08-29
End Date For Period Covered By Report 2021-08-28
Annual Accounts
Start Date For Period Covered By Report 2021-08-29
End Date For Period Covered By Report 2022-08-28
Annual Accounts
Start Date For Period Covered By Report 2022-08-29
End Date For Period Covered By Report 2023-08-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Monday 25th September 2023 director's details were changed (CH01)
filed on: 25th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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