N.J.FROMENT & CO.LIMITED
Overview
| Company Name | N.J.FROMENT & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01102856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.J.FROMENT & CO.LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is N.J.FROMENT & CO.LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.J.FROMENT & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for N.J.FROMENT & CO.LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for N.J.FROMENT & CO.LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Avtron Loadbank Worldwide Co., Ltd as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Registration of charge 011028560008, created on Jun 25, 2024 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 011028560007, created on May 06, 2024 | 63 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from . Cliffe Road Easton on the Hill Stamford Linconshire PE9 3NP to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Feb 09, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Jan 17, 2023 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Termination of appointment of Invensys Secretaries Limited as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Antoine Marie Sage as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Gregory as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kelly Jean Becker as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Russell Kreutter as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Paldino as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 011028560006, created on Sep 30, 2022 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Antoine Marie Sage as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||||||
Who are the officers of N.J.FROMENT & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| CLARKE, Jonathan Edward | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | Director | 125836590001 | ||||||||
| KREUTTER, Russell | Director | Technology Way Suite 500 33431 Boca Raton, Florida 4855 United States | United States | American | Director | 301122870001 | ||||||||
| PALDINO, Christopher | Director | Technology Way Suite 500 33431 Boca Raton, Florida 4855 United States | United States | American | Director | 301121480001 | ||||||||
| BARRATT, John Whitney | Secretary | Springfield House 17 Main Road Collyweston PE9 3PF Stamford Lincolnshire | British | 29163300002 | ||||||||||
| FROMENT, Hazel Muriel | Secretary | High & Over Peterborough Road Castor PE5 7BU Peterborough Cambridgeshire | British | 29163270001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Stafford Park 5 TF3 3BL Telford Schneider Electric England |
| 75491680003 | ||||||||||
| BARRATT, John Whitney | Director | Springfield House 17 Main Road Collyweston PE9 3PF Stamford Lincolnshire | England | British | Engineer | 29163300002 | ||||||||
| BECKER, Kelly Jean | Director | Cliffe Road Easton On The Hill PE9 3NP Stamford . England | United Kingdom | American | Director | 279089290002 | ||||||||
| BUNTING, Kevin | Director | Hanover Road Florham Park, Nj 07932 50 Usa | Usa | American | Company Vice-President | 167799430001 | ||||||||
| FRITZ, Robert John | Director | Cliffe Road Easton On The Hill PE9 3NP Stamford . Linconshire | United States Ohio | United States | Vice Chairman Of Board Of Directors | 153307390001 | ||||||||
| FROMENT, Norton James | Director | Shellards Main Road Collyweston PE9 3PF Stamford Lincolnshire | United Kingdom | British | Director | 29163310002 | ||||||||
| GREGORY, Stewart, Mr. | Director | Cliffe Road Easton On The Hill PE9 3NP Stamford . Linconshire | England | British | Director | 119276880001 | ||||||||
| HUGHES, Michael Patrick | Director | Cliffe Road Easton On The Hill PE9 3NP Stamford . Linconshire | England | Irish | Director | 217200400004 | ||||||||
| LAMBETH, Trevor | Director | Cliffe Road Easton On The Hill PE9 3NP Stamford . Linconshire | England | British | Accountant | 85777080001 | ||||||||
| MYHAL, Walter | Director | 60 Casterton Road PE9 2UA Stamford Lincolnshire | British | Director | 29163290001 | |||||||||
| SAGE, Antoine Marie | Director | 80 Victoria Street SW1E 5JL London Schneider Electric England | England | French | Chief Financial Officer Uk & I | 285147660002 | ||||||||
| SEWTER, Kenneth John | Director | 15 Lea View Ryhall PE9 4HZ Stamford Lincolnshire | British | Director | 29163280001 | |||||||||
| STANLEY, Alfred James Victor | Director | Easton On The Hill PE9 3NP Stamford Cliffe Road Lincolnshire | Usa | United States | Partner | 152854590001 | ||||||||
| TAFT, Peter Gress | Director | Easton On The Hill PE9 3NP Stamford Cliffe Road Lincolnshire | Usa | United States | Partner | 152854170001 | ||||||||
| THOMSON, Stewart | Director | Woodlands Park PH10 6UW Blairgowrie 36 Perthshire Scotland | Scotland | British | Company Director | 167799030001 | ||||||||
| VISIOLI, Armand | Director | Hanover Road Florham Park, Nj 07932 50 Usa | Usa | American | Company President | 167798820001 | ||||||||
| WILLIAMSON, Keith | Director | Long Wall 18 Main Road Collyweston PE9 3PF Stamford Lincolnshire | United Kingdom | British | Director | 3276150001 |
Who are the persons with significant control of N.J.FROMENT & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avtron Loadbank Worldwide Co., Ltd | Jun 30, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0