N.J.FROMENT & CO.LIMITED
- Company statusactive
- Company No01102856
- Age52 years 4 months Incorporated 21 March 1973
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
N.J.FROMENT & CO.LIMITED is an active company incorporated on 21 March 1973 and based in London, United Kingdom. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 10 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Memorandum Articles
2 Years Ago on 07 Oct 2022
Resolution
2 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 07 Feb 2022
Change Sail Address Company With New Address
3 Years Ago on 04 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 17 Jan 2023 | |
| CLARKE, Jonathan Edward | director | Aug 1970 | 31 Dec 2013 |
| KREUTTER, Russell | director | Sep 1990 | 30 Sept 2022 |
| PALDINO, Christopher | director | Jun 1976 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avtron Loadbank Worldwide Co., Ltd | 30 Jun 2016 |
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