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Frantronics Limited WHYTELEAFE

Founded in 1988, Frantronics, classified under reg no. 02306288 is an active company. Currently registered at Bourne Works CR3 0YB, Whyteleafe the company has been in the business for thirty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 4 directors, namely Roger P., Nicholas C. and Caroline C. and others. Of them, Caroline C., Francis C. have been with the company the longest, being appointed on 17 April 1992 and Roger P. has been with the company for the least time - from 15 June 2022. As of 1 May 2024, there was 1 ex director - Victoria T.. There were no ex secretaries.

Frantronics Limited Address / Contact

Office Address Bourne Works
Office Address2 Whyteleafe Hill
Town Whyteleafe
Post code CR3 0YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02306288
Date of Incorporation Mon, 17th Oct 1988
Industry Manufacture of other electrical equipment
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Caroline C.

Position: Secretary

Resigned:

Roger P.

Position: Director

Appointed: 15 June 2022

Nicholas C.

Position: Director

Appointed: 15 December 1999

Caroline C.

Position: Director

Appointed: 17 April 1992

Francis C.

Position: Director

Appointed: 17 April 1992

Victoria T.

Position: Director

Appointed: 15 December 1999

Resigned: 03 October 2013

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Frank C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Caroline C. This PSC owns 25-50% shares. The third one is Nicholas C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Frank C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Caroline C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Nicholas C.

Notified on 1 April 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 4th, July 2023 		Free Download (10 pages)

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