FRANKE SISSONS LIMITED
Company is dissolved
General Information
NAME
FRANKE SISSONS LIMITED
COMPANY NUMBER
02078694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
28/11/1986
(37 years and 11 months old)
WEBSITE
www.franke.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/01/1987
05/01/2007
W. & G. SISSONS LIMITED
View all previous names
DERBYSHIRE
S43 4PZ
Telephone: 01246450255
TPS: No
14 Napier Court Gander Lane
Barlborough
Chesterfield
Derbyshire S43 4PZ
S43 4PZ
Telephone: 450255
Credit Risk Overview
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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 WATER SYSTEMS AG | N/A | N/A |
| FRANKE SISSONS LIMITED | Company is dissolved | View Report |
| DART VALLEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Scott Crosk (930377977) Appointed |
| 01/02/2024 | New Board Member Natalie McGreavy (930377944) Appointed |
| 05/01/2023 | Daniel Orwin (920959099) has left the board |
Credit Risk Overview
Want to learn more about FRANKE SISSONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKE SISSONS 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 |
|---|---|---|---|---|
|
Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 01/02/2024 | New Board Member Scott Crosk (930377977) Appointed |
| 01/02/2024 | New Board Member Natalie McGreavy (930377944) Appointed |
| 05/01/2023 | Daniel Orwin (920959099) has left the board |
| 05/01/2023 | James Griffin (928547276) has left the board |
| 05/01/2023 | New Board Member Scott Crosk (930377977) Appointed |
| 05/01/2023 | New Board Member Natalie McGreavy (930377944) Appointed |
| 16/12/2022 | Patrick Truttmann (919682663) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Roger Basler (919689512) has left the board |
| 17/07/2020 | New Board Member Michael Saunders (927200978) Appointed |
| 27/02/2020 | New Accounts filed |
| 17/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 05/07/2016 | Ian King (900004886) has left the board |
| 05/07/2016 | New Company Secretary Daniel Orwin (920959099) Appointed |
| 08/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 29/04/2015 | Roger Basler (919559740) has left the board |
| 29/04/2015 | New Board Member Roger Basler (919689512) Appointed |
| 27/04/2015 | New Board Member Patrick Truttmann (919682663) Appointed |
| 27/04/2015 | Patrick Truttmann (919556218) has left the board |
| 10/03/2015 | New Board Member Roger Basler (919559740) Appointed |
| 09/03/2015 | David Schilling (916917356) has left the board |
| 09/03/2015 | Andrew Dukelow (913514601) has left the board |
| 09/03/2015 | New Board Member Patrick Truttmann (919556218) Appointed |
| 03/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 30/10/2012 | Bruno Perucchi (915570509) has left the board |
| 22/09/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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