FRANKE SISSONS PENSION TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
FRANKE SISSONS PENSION TRUSTEES LIMITED
COMPANY NUMBER
02711894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
05/05/1992
(32 years and 7 months old)
WEBSITE
https://www.sissons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/02/1993
03/04/2007
W & G SISSONS PENSION TRUSTEES LIMITED
View all previous names
MANCHESTER
M22 5WB
West Park Mioc
Styal Road
Manchester
Lancashire
M22 5WB
Credit Risk Overview
Want to learn more about FRANKE SISSONS PENSION TRUSTEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE SISSONS LIMITED | Company is dissolved | View Report |
| FRANKE SISSONS PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062432) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682980) Appointed |
Credit Risk Overview
Want to learn more about FRANKE SISSONS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANKE SISSONS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKE SISSONS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/1993 - Present (31 years and 5 months) Secretary: 14/06/1993 - Present (31 years and 5 months) Born in Dec 1945 (age: 78) |
Active | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
05/05/1992 - Present (32 years and 7 months) 05/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE ARTEMIS HOLDING AG | N/A | N/A |
| FRANKE WATER SYSTEMS AG | N/A | N/A |
| FRANKE SISSONS LIMITED | Company is dissolved | View Report |
| DART VALLEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FRANKE SISSONS PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| W & G SISSONS LIMITED | Active - Accounts Filed | View Report |
| SISSONS SINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Yao Wang (931062432) has left the board |
| 09/09/2024 | Yao Wang (931062153) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682980) Appointed |
| 09/09/2024 | New Board Member Jonathan David Cregeen (932683319) Appointed |
| 19/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Yao Wang (931062153) Appointed |
| 29/06/2023 | Daniel Orwin (924020818) has left the board |
| 29/06/2023 | Daniel Orwin (920932460) has left the board |
| 29/06/2023 | New Company Secretary Yao Wang (931062432) Appointed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Company Secretary Daniel Orwin (924020818) Appointed |
| 02/11/2017 | Ian King (900004886) has left the board |
| 04/07/2017 | New Accounts filed |
| 09/05/2017 | Change in Reg. Office |
| 09/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | Patricia Urszovics (917357837) has left the board |
| 17/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Daniel Orwin (920932460) Appointed |
| 22/06/2016 | Andrew Dukelow (913514601) has left the board |
| 21/10/2015 | New Board Member Patrick Truttmann (920191173) Appointed |
| 19/08/2015 | Joanne Meadows (916496937) has left the board |
| 25/06/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 14/11/2012 | Michael Edward Slinn (911541941) has left the board |
| 14/11/2012 | New Board Member Patricia Urszovics (917357837) Appointed |
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