N.J.FROMENT & CO.LIMITED - LONDON
| Company Profile | Company Filings |
Overview
N.J.FROMENT & CO.LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
N.J.FROMENT & CO.LIMITED was incorporated 51 years ago on 21/03/1973 and has the registered number: 01102856. The accounts status is FULL and accounts are next due on 31/12/2023.
N.J.FROMENT & CO.LIMITED was incorporated 51 years ago on 21/03/1973 and has the registered number: 01102856. The accounts status is FULL and accounts are next due on 31/12/2023.
N.J.FROMENT & CO.LIMITED - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-01-17 | CURRENT | ||
| MR RUSSELL KREUTTER | Sep 1990 | American | Director | 2022-09-30 | CURRENT |
| MR CHRISTOPHER PALDINO | Jun 1976 | American | Director | 2022-09-30 | CURRENT |
| MR JONATHAN EDWARD CLARKE | Aug 1970 | British | Director | 2013-12-31 | CURRENT |
| JOHN WHITNEY BARRATT | Apr 1956 | British | Secretary | 1995-06-30 UNTIL 2017-12-01 | RESIGNED |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2022-10-28 | RESIGNED | ||
| HAZEL MURIEL FROMENT | Secretary | RESIGNED | |||
| MR KEITH WILLIAMSON | May 1949 | British | Director | RESIGNED | |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-10-31 UNTIL 2020-12-31 | RESIGNED |
| ARMAND VISIOLI | Dec 1947 | American | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| ALFRED JAMES VICTOR STANLEY | Apr 1963 | United States | Director | 2010-07-16 UNTIL 2012-02-28 | RESIGNED |
| PETER GRESS TAFT | Jul 1960 | United States | Director | 2010-07-16 UNTIL 2012-03-15 | RESIGNED |
| STEWART THOMSON | Jul 1951 | British | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| KENNETH JOHN SEWTER | Jun 1942 | British | Director | RESIGNED | |
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 UNTIL 2022-09-30 | RESIGNED |
| WALTER MYHAL | Jun 1926 | British | Director | RESIGNED | |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2017-10-31 UNTIL 2022-03-31 | RESIGNED |
| NORTON JAMES FROMENT | Jun 1925 | British | Director | RESIGNED | |
| MR STEWART GREGORY | Jul 1958 | British | Director | 2017-10-31 UNTIL 2022-09-30 | RESIGNED |
| ROBERT JOHN FRITZ | Oct 1944 | United States | Director | 2010-07-16 UNTIL 2012-03-15 | RESIGNED |
| KEVIN BUNTING | Apr 1970 | American | Director | 2012-03-15 UNTIL 2017-10-31 | RESIGNED |
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 UNTIL 2022-09-30 | RESIGNED |
| JOHN WHITNEY BARRATT | Apr 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avtron Loadbank Worldwide Co., Ltd | 2016-06-30 | Stamford Lincolnshire | Ownership of shares 75 to 100 percent |