FOUNDRAX ENGINEERING PRODUCTS LIMITED

FOUNDRAX ENGINEERING PRODUCTS LIMITED is an active private limited company, incorporated on 29 October 1948. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bancombe Road, Somerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FOUNDRAX ENGINEERING PRODUCTS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	18 WESSEX PARK
Address Line 2	BANCOMBE ROAD TRADING ESTATE
Post Town	SOMERTON
County	SOMERSET
Postcode	TA11 6SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

FOUNDRAX ENGINEERING PRODUCTS LIMITED

Directors

(The company's officers)

ALEXANDER ALFRED AUSTIN

(~53 year old British national)

MILL COTTAGE COLINSHAYES, SOUTH BREWHAM, BRUTON, SOMERSET, BA10 0JJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2002

MR LEO CHARLES AUSTIN

(~51 year old British national)

CATTHORPE HALL MAIN STREET, CATTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 6DB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2000

ALEXANDER ALFRED AUSTIN

MILL COTTAGE COLINSHAYES, SOUTH BREWHAM, BRUTON, SOMERSET, BA10 0JJ, ENGLAND

Current Secretary

Appointed on 13/05/2019

Shareholders

(Persons of Significant Control)

Alexander Alfred Austin

(~53 year old British national)

Mill Cottage, Colinshayes, South Brewham, Bruton, Somerset, BA10 0JJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2020

Connections

(Shared officers)

BRAHAM & MURRAY LIMITED

MR LEO CHARLES AUSTIN

OLD VINE CONFERENCE LIMITED

MR LEO CHARLES AUSTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)