Franke Sissons Pension Trustees Limited in Styal Road MANCHESTER

Franke Sissons Pension Trustees Limited MANCHESTER

Franke Sissons Pension Trustees started in year 1992 as Private Limited Company with registration number 02711894. The Franke Sissons Pension Trustees company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Manchester at West Park Mioc. Postal code: M22 5WB. Since April 3, 2007 Franke Sissons Pension Trustees Limited is no longer carrying the name W & G Sissons Pension Trustees.

At present there are 2 directors in the the company, namely Yao W. and James M.. In addition one secretary - Yao W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Franke Sissons Pension Trustees Limited Address / Contact

Office Address	West Park Mioc
Office Address2	Styal Road
Town	Manchester
Post code	M22 5WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711894
Date of Incorporation	Tue, 5th May 1992
Industry	Pension funding
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Yao W.

Position: Secretary

Appointed: 19 June 2023

Yao W.

Position: Director

Appointed: 19 June 2023

James M.

Position: Director

Appointed: 14 June 1993

Daniel O.

Position: Secretary

Appointed: 16 November 2017

Resigned: 19 June 2023

Daniel O.

Position: Director

Appointed: 17 June 2016

Resigned: 19 June 2023

Patrick T.

Position: Director

Appointed: 15 October 2015

Resigned: 01 May 2021

Patricia U.

Position: Director

Appointed: 12 November 2012

Resigned: 31 January 2017

Joanne M.

Position: Director

Appointed: 25 November 2011

Resigned: 23 July 2015

Murray G.

Position: Director

Appointed: 10 August 2011

Resigned: 25 November 2011

Andrew D.

Position: Director

Appointed: 01 December 2008

Resigned: 17 June 2016

Michael S.

Position: Director

Appointed: 04 September 2006

Resigned: 23 October 2012

Stephen H.

Position: Director

Appointed: 14 October 2005

Resigned: 01 December 2008

David W.

Position: Director

Appointed: 02 May 2005

Resigned: 14 October 2005

Denis S.

Position: Director

Appointed: 22 October 2004

Resigned: 24 March 2005

Ian K.

Position: Secretary

Appointed: 01 June 2004

Resigned: 31 October 2017

Sara D.

Position: Director

Appointed: 01 June 2004

Resigned: 10 August 2011

Ian K.

Position: Director

Appointed: 01 May 2003

Resigned: 31 October 2017

George F.

Position: Director

Appointed: 17 October 2001

Resigned: 31 May 2004

Peter E.

Position: Director

Appointed: 17 October 2001

Resigned: 31 May 2006

Gary C.

Position: Director

Appointed: 14 June 1993

Resigned: 30 April 2002

George F.

Position: Director

Appointed: 14 June 1993

Resigned: 31 December 1994

Alan B.

Position: Director

Appointed: 14 June 1993

Resigned: 24 October 1996

John B.

Position: Director

Appointed: 14 June 1993

Resigned: 22 October 2004

James M.

Position: Secretary

Appointed: 14 June 1993

Resigned: 31 May 2004

June S.

Position: Secretary

Appointed: 09 June 1992

Resigned: 14 June 1993

Richard N.

Position: Director

Appointed: 09 June 1992

Resigned: 14 June 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1992

Resigned: 09 June 1992

London Law Services Limited

Position: Nominee Director

Appointed: 05 May 1992

Resigned: 09 June 1992

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Frankie Uk Holdings Limited from Falkirk, Scotland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Franke Sissons Limited that put Chesterfield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Frankie Uk Holdings Limited

West Carron Works Stenhouse Road, Falkirk, FK2 8DR, Scotland

Legal authority	Scotish
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc121467
Notified on	13 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Franke Sissons Limited

14 Napier Court Gander Lane, Barlborough, Chesterfield, S43 4PZ, England

Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2078694
Notified on	6 April 2016
Ceased on	13 November 2020
Nature of control:	75,01-100% shares

Company previous names

W & G Sissons Pension Trustees	April 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 20, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 7th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 16th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 12th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 21, 2007 (Director's particulars changed)	annual return
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 21, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 11, 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 10th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 25, 1999 - Annual return with full member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
363s	Period up to May 31, 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 31, 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 27th, June 1997	accounts	Free Download (6 pages)
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 1996 (Director's particulars changed)	annual return
363s	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 26th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 3rd, August 1995	accounts	Free Download (7 pages)
363s	Period up to May 11, 1995 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 11, 1995 - Annual return with full member list filed on: 11th, May 1995	annual return	Free Download (6 pages)
363s	Period up to May 13, 1994 - Annual return with full member list filed on: 13th, May 1994	annual return	Free Download
363s	Period up to May 13, 1994 - Annual return with full member list filed on: 13th, May 1994	annual return
AA	Full accounts data made up to October 31, 1993 filed on: 12th, May 1994	accounts
AA	Full accounts data made up to October 31, 1993 filed on: 12th, May 1994	accounts	Free Download
363s	Period up to June 17, 1993 - Annual return with full member list filed on: 17th, June 1993	annual return	Free Download
363s	Period up to June 17, 1993 - Annual return with full member list filed on: 17th, June 1993	annual return
224	Accounting reference date notified as 31/10 filed on: 4th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 4th, January 1993	accounts

Franke Sissons Pension Trustees Limited MANCHESTER

Franke Sissons Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Yao W.

Yao W.

James M.

Daniel O.

Daniel O.

Patrick T.

Patricia U.

Joanne M.

Murray G.

Andrew D.

Michael S.

Stephen H.

David W.

Denis S.

Ian K.

Sara D.

Ian K.

George F.

Peter E.

Gary C.

George F.

Alan B.

John B.

James M.

June S.

Richard N.

London Law Secretarial Limited

London Law Services Limited

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