N.J.FROMENT & CO.LIMITED

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N.J.FROMENT & CO.LIMITED

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Key Data

Status

Active

Company No.

01102856

Incorporation date

21/03/1973

Size

Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 13/10/2022)
dot icon09/12/2025
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 20 Great King Street North Birmingham B19 2LF
dot icon21/11/2025
Appointment of Mr Franck Roger Michel Lemery as a director on 2025-11-06
dot icon21/11/2025
Appointment of Mr Brian Michael Dibella as a director on 2025-11-06
dot icon21/11/2025
Appointment of Ms Lisa Anne Barry as a secretary on 2025-11-06
dot icon21/11/2025
Termination of appointment of Vistra Cosec Limited as a secretary on 2025-11-06
dot icon21/11/2025
Termination of appointment of Christopher Paldino as a director on 2025-11-06
dot icon21/11/2025
Termination of appointment of Russell Kreutter as a director on 2025-11-06
dot icon21/11/2025
Appointment of Mr Yriex Dominique Roullac as a director on 2025-11-06
dot icon05/11/2025
Satisfaction of charge 011028560007 in full
dot icon05/11/2025
Satisfaction of charge 011028560006 in full
dot icon05/11/2025
Satisfaction of charge 011028560008 in full
dot icon28/08/2025
Full accounts made up to 2024-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon10/06/2025
Change of details for Avtron Loadbank Worldwide Co., Ltd as a person with significant control on 2023-02-06
dot icon15/01/2025
Full accounts made up to 2023-12-31
dot icon27/06/2024
Registration of charge 011028560008, created on 2024-06-25
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon07/05/2024
Registration of charge 011028560007, created on 2024-05-06
dot icon13/02/2024
Full accounts made up to 2022-12-31
dot icon08/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon08/02/2023
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 2023-02-09
dot icon29/01/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-01-17
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon28/10/2022
Termination of appointment of Invensys Secretaries Limited as a secretary on 2022-10-28
dot icon13/10/2022
Appointment of Mr Christopher Paldino as a director on 2022-09-30
dot icon13/10/2022
Appointment of Mr Russell Kreutter as a director on 2022-09-30
dot icon13/10/2022
Termination of appointment of Kelly Jean Becker as a director on 2022-09-30
dot icon13/10/2022
Termination of appointment of Stewart Gregory as a director on 2022-09-30
dot icon13/10/2022
Termination of appointment of Antoine Marie Sage as a director on 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
17/01/2023 - 06/11/2025
1668
Gregory, Stewart
Director
31/10/2017 - 30/09/2022
5
Clarke, Jonathan Edward
Director
31/12/2013 - Present
2
Bunting, Kevin
Director
15/03/2012 - 31/10/2017
1
Fritz, Robert John
Director
16/07/2010 - 15/03/2012
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About N.J.FROMENT & CO.LIMITED

N.J.FROMENT & CO.LIMITED is an(a) Active company incorporated on 21/03/1973 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.J.FROMENT & CO.LIMITED?

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N.J.FROMENT & CO.LIMITED is currently Active. It was registered on 21/03/1973 .

Where is N.J.FROMENT & CO.LIMITED located?

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N.J.FROMENT & CO.LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does N.J.FROMENT & CO.LIMITED do?

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N.J.FROMENT & CO.LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for N.J.FROMENT & CO.LIMITED?

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The latest filing was on 09/12/2025: Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 20 Great King Street North Birmingham B19 2LF.