FRANKE SISSONS PENSION TRUSTEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FRANKE SISSONS PENSION TRUSTEES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
FRANKE SISSONS PENSION TRUSTEES LIMITED was incorporated 31 years ago on 05/05/1992 and has the registered number: 02711894. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

FRANKE SISSONS PENSION TRUSTEES LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WEST PARK MIOC
MANCHESTER
M22 5WB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
W & G SISSONS PENSION TRUSTEES LIMITED (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YAO WANG Feb 1989 Chinese Director 2023-06-19 CURRENT
YAO WANG Secretary 2023-06-19 CURRENT
MR JAMES CLIFFORD MOULD Dec 1945 British Director 1993-06-14 CURRENT
RICHARD ADAMS NAUEN Jun 1947 British Director 1992-06-09 UNTIL 1993-06-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-05-05 UNTIL 1992-06-09 RESIGNED
MR DAVID CHARLES WINNARD Sep 1949 British Director 2005-05-02 UNTIL 2005-10-14 RESIGNED
IAN KING Mar 1959 British Secretary 2004-06-01 UNTIL 2017-10-31 RESIGNED
MR JAMES CLIFFORD MOULD Dec 1945 British Secretary 1993-06-14 UNTIL 2004-05-31 RESIGNED
MR DANIEL ORWIN Secretary 2017-11-16 UNTIL 2023-06-19 RESIGNED
JUNE SUMMERS Jun 1954 Secretary 1992-06-09 UNTIL 1993-06-14 RESIGNED
MISS PATRICIA URSZOVICS May 1959 British Director 2012-11-12 UNTIL 2017-01-31 RESIGNED
MR STEPHEN WILLIAM HAMSHAW Jul 1970 British Director 2005-10-14 UNTIL 2008-12-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-05-05 UNTIL 1992-06-09 RESIGNED
MR PATRICK TRUTTMANN Jan 1975 Swiss Director 2015-10-15 UNTIL 2021-05-01 RESIGNED
DENIS SWEENEY Sep 1964 British Director 2004-10-22 UNTIL 2005-03-24 RESIGNED
MICHAEL EDWARD SLINN Oct 1955 British Director 2006-09-04 UNTIL 2012-10-23 RESIGNED
ALAN DAVID BOYD May 1944 British Director 1993-06-14 UNTIL 1996-10-24 RESIGNED
MS JOANNE MEADOWS Jun 1971 British Director 2011-11-25 UNTIL 2015-07-23 RESIGNED
MR DANIEL ORWIN Aug 1981 British Director 2016-06-17 UNTIL 2023-06-19 RESIGNED
IAN KING Mar 1959 British Director 2003-05-01 UNTIL 2017-10-31 RESIGNED
GEORGE RAYMOND FOWLER Mar 1938 British Director 2001-10-17 UNTIL 2004-05-31 RESIGNED
MR MURRAY GORDON Nov 1964 British Director 2011-08-10 UNTIL 2011-11-25 RESIGNED
GEORGE RAYMOND FOWLER Mar 1938 British Director 1993-06-14 UNTIL 1994-12-31 RESIGNED
JOHN MAURICE BOWES Apr 1948 British Director 1993-06-14 UNTIL 2004-10-22 RESIGNED
PETER ANTHONY EAST Jul 1961 British Director 2001-10-17 UNTIL 2006-05-31 RESIGNED
SARA DUNKLEY Jul 1975 British Director 2004-06-01 UNTIL 2011-08-10 RESIGNED
MR ANDREW DUKELOW Mar 1965 British Director 2008-12-01 UNTIL 2016-06-17 RESIGNED
GARY KEITH CAMPBELL Jan 1947 British Director 1993-06-14 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frankie Uk Holdings Limited 2020-11-13 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Franke Sissons Limited 2016-04-06 - 2020-11-13 Chesterfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHGATE TRUST FOUNDATION(THE) SHEFFIELD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SISSONS SINKS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
W & G SISSONS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CENTRAL SERVICES (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82200 - Activities of call centres
FRANKE SISSONS LIMITED CHESTERFIELD ENGLAND Dissolved... GROUP 46760 - Wholesale of other intermediate products
ASHGATE HOSPICECARE CHESTERFIELD Active GROUP 86101 - Hospital activities
SINKS AND THINGS LIMITED ASHFORD Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
THE OLD WILLOW WORKS LTD MILTON KEYNES ... GROUP 96090 - Other service activities n.e.c.
ASHGATE HOSPICECARE SHOPS LIMITED CHESTERFIELD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
GROUNDWORK ENVIRONMENTAL SERVICES (EAST MIDLANDS) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE BRITISH TOILET ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MEADOWHEAD COMMUNITY LEARNING TRUST SHEFFIELD Active TOTAL EXEMPTION FULL 85310 - General secondary education
GROUNDWORK EAST MIDLANDS CHESTERFIELD ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASCADE MULTI ACADEMY TRUST SHEFFIELD ENGLAND Active FULL 85590 - Other education n.e.c.
THE SANITARYWARE SUPPLIES COMPANY LTD CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
B6 FABRICATIONS LTD MANSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
CARRON PHOENIX HOLDING LIMITED FALKIRK Active MICRO ENTITY 70100 - Activities of head offices
FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FORTH & CLYDE DISTRIBUTION LIMITED FALKIRK Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2023-05-16 31-10-2022 £2 equity
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2022-08-16 31-10-2021 £2 equity
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2021-07-22 31-10-2020 £2 equity
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2020-06-19 31-10-2019 £2 equity
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2019-04-13 31-10-2018 £2 equity
Micro-entity Accounts - FRANKE SISSONS PENSION TRUSTEES LIMITED 2018-06-27 31-10-2017 £2 equity

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