• UK
  • FRANKE SISSONS LIMITED - 14, Napier Court Gander Lane, Barlborough, Chesterfield, United Kingdom

Company Information

Company registration number
02078694
Company Status
CLOSED
Country
United Kingdom
Registered Address
14
Napier Court Gander Lane
Barlborough
Chesterfield
Derbyshire
S43 4PZ
England
14, Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England UK

Management

Managing Directors
TRUTTMANN, Patrick
SAUNDERS, Michael
Company secretaries
ORWIN, Daniel

Company Details

Type of Business
ltd
Incorporated
1986-11-28
Dissolved on
2023-08-01
SIC/NACE
46760

Ownership

Beneficial Owners
Mr Michael Pieper
Mr Michael Pieper

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
W. & G. SISSONS LIMITED
Legal Entity Identifier (LEI)
529900ACTMKXVQ0FI140
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-08-11
Last Date: 2020-07-28

FRANKE SISSONS LIMITED Company Description

FRANKE SISSONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02078694. Its current trading status is "closed". It was registered 1986-11-28. It was previously called W. & G. SISSONS LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 14 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-03-15) - AA

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-group (2020-02-24) - AA

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  • accounts-with-accounts-type-group (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-group (2018-09-18) - AA

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  • mortgage-satisfy-charge-full (2017-10-31) - MR04

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  • accounts-with-accounts-type-group (2017-09-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-01) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01

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  • accounts-with-accounts-type-group (2016-08-12) - AA

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-07-01) - AP03

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  • termination-director-company-with-name-termination-date (2015-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-15) - AR01

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  • accounts-with-accounts-type-group (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • capital-allotment-shares (2013-01-11) - SH01

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  • resolution (2013-02-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • accounts-with-accounts-type-full (2012-09-10) - AA

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • termination-director-company-with-name (2012-10-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-03-17) - AA

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  • appoint-person-director-company-with-name (2010-11-16) - AP01

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  • termination-director-company-with-name (2010-11-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-12-11) - 288a

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-05-06) - 363a

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  • resolution (2007-05-16) - RESOLUTIONS

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  • legacy (2007-06-03) - 288a

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  • legacy (2007-06-03) - 288b

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  • legacy (2007-05-21) - 363s

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  • accounts-with-accounts-type-full (2007-03-15) - AA

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  • memorandum-articles (2007-01-10) - MEM/ARTS

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  • certificate-change-of-name-company (2007-01-05) - CERTNM

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-full (2006-10-25) - AA

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  • accounts-with-accounts-type-full (2005-08-22) - AA

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-04-01) - 288b

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  • legacy (2005-05-06) - 363s

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  • legacy (2004-09-06) - 288b

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  • legacy (2004-06-07) - 288b

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  • legacy (2004-08-26) - 288a

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-06-07) - 288a

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  • legacy (2004-05-14) - 363s

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  • accounts-with-accounts-type-group (2003-07-02) - AA

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  • legacy (2003-06-17) - 363s

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  • accounts-with-accounts-type-group (2002-03-28) - AA

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  • legacy (2002-12-02) - 288a

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  • legacy (2002-12-07) - 288b

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  • legacy (2002-06-11) - 363s

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  • legacy (2002-12-07) - 288a

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  • legacy (2002-12-16) - 288a

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  • legacy (2001-05-14) - 363a

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  • accounts-with-accounts-type-full-group (2001-04-26) - AA

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  • accounts-with-accounts-type-full-group (2000-03-31) - AA

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  • legacy (2000-06-21) - 363a

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  • accounts-with-accounts-type-full-group (1999-04-14) - AA

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  • legacy (1999-05-25) - 363s

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  • legacy (1998-05-31) - 363s

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1997-07-15) - 288b

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  • accounts-with-accounts-type-full (1997-06-27) - AA

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  • legacy (1997-06-03) - 363s

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  • legacy (1997-02-25) - 288a

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  • legacy (1996-03-18) - 288

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  • accounts-with-accounts-type-full (1996-04-26) - AA

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  • legacy (1996-05-29) - 363s

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  • legacy (1996-11-06) - 287

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  • legacy (1996-11-19) - 288b

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  • legacy (1995-11-11) - 403a

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  • accounts-with-accounts-type-full (1995-10-18) - AA

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  • legacy (1995-05-22) - 363s

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  • legacy (1995-01-31) - 288

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  • legacy (1994-06-15) - 363s

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  • accounts-with-accounts-type-full (1994-03-28) - AA

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  • legacy (1993-05-18) - 363s

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  • accounts-with-accounts-type-full (1993-04-06) - AA

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  • legacy (1992-11-24) - 395

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  • legacy (1992-05-13) - 363s

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  • accounts-with-accounts-type-full-group (1992-05-06) - AA

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  • legacy (1991-05-14) - 363b

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  • accounts-with-accounts-type-full-group (1991-05-13) - AA

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  • legacy (1991-01-15) - 288

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  • legacy (1990-10-09) - 363

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  • accounts-with-accounts-type-full-group (1990-06-20) - AA

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  • legacy (1990-03-05) - 288

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  • legacy (1989-06-23) - 363

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  • accounts-with-accounts-type-full-group (1989-06-08) - AA

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  • legacy (1988-07-07) - 363

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  • accounts-with-accounts-type-full (1988-07-07) - AA

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  • legacy (1987-01-19) - 224

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  • legacy (1987-01-06) - 395

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  • certificate-change-of-name-company (1987-01-01) - CERTNM

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  • certificate-incorporation (1986-11-28) - CERTINC

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  • incorporation-company (1986-11-28) - NEWINC

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  • legacy (1986-12-29) - 288

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