FRANTRONICS LIMITED
FRANTRONICS LIMITED is an active private limited company, incorporated on 17 October 1988. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Whyteleafe Hill, Whyteleafe. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FRANTRONICS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02306288 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/10/1988 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BOURNE WORKS |
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| Address Line 2 | WHYTELEAFE HILL |
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| Post Town | WHYTELEAFE |
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| County | SURREY |
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| Postcode | CR3 0YB |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/04/2025 |
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| Last Made Up Date | 19/03/2024 |
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Return
| Next Due Date | 08/05/2017 |
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| Last Made Up Date | 10/04/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
FRANTRONICS LIMITED
Directors
(The company's officers)
CAROLINE ANNE CLEMMEY
(~74 year old British national)
BOURNE WORKS WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0YB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/1992
FRANCIS PAUL CLEMMEY
(~76 year old British national)
BOURNE WORKS WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0YB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/1992
MR NICHOLAS SIMON CLEMMEY
(~46 year old British national)
BOURNE WORKS WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0YB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/1999
MR ROGER MONTAGUE PEARCE
(~55 year old British national)
BOURNE WORKS WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0YB
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2022
CAROLINE ANNE CLEMMEY
(~74 year old British national)
BOURNE WORKS WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0YB
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/04/1992
Shareholders
(Persons of Significant Control)
Mrs Caroline Clemmey
(~74 year old British national)
Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0YB
- Owns between 25% and 50% of the shares.
Notified on 01/04/2017
Mr Nicholas Simon Clemmey
(~46 year old British national)
Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0YB
- Owns between 25% and 50% of the shares.
Notified on 01/04/2017
Mr Frank Clemmey
(~76 year old British national)
Bourne Works, Whyteleafe Hill, Whyteleafe, Surrey, CR3 0YB
- Owns between 25% and 50% of the shares.
Notified on 01/04/2017
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)
FRANTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 0YB.
Map of FRANTRONICS LIMITED at local scale
Map of FRANTRONICS LIMITED at district scale
