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Overview

Summary

Affiliates

Contact details

Officers29

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Mar 31, 2024

FRANKE SISSONS LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 28 Nov 1986 (38 years ago)

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Summary

NameFRANKE SISSONS LIMITED
Historical names
  • W. & G. SISSONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02078694
LEI Code
  • 529900ACTMKXVQ0FI140
Incorporation Date28 Nov 1986 (38 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W & G****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, DERBYSHIRE, CHESTERFIELD, 14 NAPIER COURT GANDER LANE, BARLBOROUGH, S43 4PZ

Officers

individual

IndividualUnited Kingdom

Kwc Group Ag

Person with significant control


Appointed on16 Mar 2022

individual

IndividualUnited Kingdom

Bowes, John Maurice

Director


Resigned on31 Aug 2004

individual

IndividualUnited Kingdom

Hamshaw, Stephen William

Director


Appointed on14 Oct 2005

Resigned on01 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

King, Ian

Secretary


Appointed on01 Jun 2004

Resigned on30 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mould, James Clifford

Secretary


Resigned on31 May 2004

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021171,000 GBP
(~$235,172)
13,531,000 GBP
(~$18,608,880)
14,294,000 GBP
(~$19,658,217)
View full report
20201,391,000 GBP
(~$1,783,714)
13,588,000 GBP
(~$17,424,235)
14,123,000 GBP
(~$18,110,279)
View full report

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Events

Old value

05 Jan 2007

Name changeW. & G. SISSONS LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Termination director company with name termination dateTM01View
10 Aug 2022Confirmation statement with updatesCS01View
10 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jul 2023
    due by 11 Aug 2023
  • Last statement dated28 Jul 2022
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register

Frequently asked questions

Where is FRANKE SISSONS LIMITED's headquarters?

FRANKE SISSONS LIMITED's headquarters is located at ENGLAND, DERBYSHIRE, CHESTERFIELD, 14 NAPIER COURT GANDER LANE, BARLBOROUGH, S43 4PZ

What is FRANKE SISSONS LIMITED's industry?

FRANKE SISSONS LIMITED is in the industry of Wholesale of other intermediate products

What year was FRANKE SISSONS LIMITED started?

FRANKE SISSONS LIMITED was started in 1986

What is the LEI number of FRANKE SISSONS LIMITED?

FRANKE SISSONS LIMITED LEI number is 529900ACTMKXVQ0FI140

How much profit does FRANKE SISSONS LIMITED make?

FRANKE SISSONS LIMITED's profit is $235,172

Sources: Companies House