Menna Overview
Here’s a quick overview of FRAMPTON COOKING SYSTEMS LIMITED 👀 — a Pinner based business that started in 1997.
FRAMPTON COOKING SYSTEMS LIMITED
- Company statusactive
- Company No03469259
- Age28 years 8 months Incorporated 21 November 1997
- Officers2
Address
204 Field End Road, Pinner, HA5 1RD, England
FRAMPTON COOKING SYSTEMS LIMITED is an active company incorporated on 21 November 1997 and based in Pinner, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 15 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 12 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Jacqueline | secretary | 21 Nov 1997 | |
| FLEMING, Malcolm | director | Nov 1942 | 15 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Fleming | Nov 1942 | 06 Apr 2016 |
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WILSON, Jacqueline are mutual persons.
WILSON, Jacqueline, FLEMING, Malcolm, NIXON, David Henry are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
NIXON, David Henry are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of FRAMPTON COOKING SYSTEMS LIMITED 👀 — a Pinner based business that started in 1997.