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Fram Energy Limited WOODBRIDGE

Fram Energy started in year 1975 as Private Limited Company with registration number 01221660. The Fram Energy company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Woodbridge at Station Road. Postal code: IP13 9EE. Since Monday 27th March 2000 Fram Energy Limited is no longer carrying the name Saturn Agriculture.

The company has 3 directors, namely Andrew K., Andrew R. and Wendy H.. Of them, Andrew R., Wendy H. have been with the company the longest, being appointed on 15 October 2019 and Andrew K. has been with the company for the least time - from 17 September 2020. Currently 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.

Fram Energy Limited Address / Contact

Office Address Station Road
Office Address2 Framlingham
Town Woodbridge
Post code IP13 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01221660
Date of Incorporation Mon, 4th Aug 1975
Industry Non-trading company
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andrew K.

Position: Director

Appointed: 17 September 2020

Andrew R.

Position: Director

Appointed: 15 October 2019

Wendy H.

Position: Director

Appointed: 15 October 2019

Fram Farmers Limited

Position: Corporate Director

Appointed: 01 June 1991

Richard A.

Position: Director

Appointed: 20 October 2015

Resigned: 15 October 2019

Serena G.

Position: Director

Appointed: 11 May 2010

Resigned: 20 October 2015

Ian W.

Position: Director

Appointed: 25 September 2009

Resigned: 10 May 2010

Roger A.

Position: Secretary

Appointed: 18 March 2004

Resigned: 30 June 2008

Peter S.

Position: Secretary

Appointed: 31 December 1995

Resigned: 31 January 2004

David C.

Position: Secretary

Appointed: 01 June 1991

Resigned: 31 December 1995

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Fram Farmers Limited from Woodbridge, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fram Farmers Limited

Station Road Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England
Registration number Ip22866r
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saturn Agriculture March 27, 2000
Framlingham Farmers (tcd) October 25, 1999
Town And Country Distribution September 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth17 00017 000     
Balance Sheet
Debtors  17 00017 00017 00017 00017 000
Current Assets17 00017 000     
Reserves/Capital
Called Up Share Capital17 00017 000     
Shareholder Funds17 00017 000     
Other
Amounts Owed By Related Parties  17 00017 00017 00017 00017 000
Net Current Assets Liabilities  17 00017 00017 00017 00017 000
Net Assets Liability Excluding Pension Asset Liability17 00017 000     
Number Shares Allotted 17 000     
Par Value Share 1     
Share Capital Allotted Called Up Paid17 00017 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 30th June 2022
filed on: 30th, January 2023 		Free Download (7 pages)

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