FRANEX LIMITED
BARNET POSITIVE CHANNELS LIMITED

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Company number 09491737
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 ; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000 . The most likely internet sites of FRANEX LIMITED are www.franex.co.uk, and www.franex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Franex Limited is a Private Limited Company. The company registration number is 09491737. Franex Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Franex Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . BERGMAN, Adam David is a Director of the company. BERGMAN, Jacqueline is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Financial management".


Current Directors

Director
BERGMAN, Adam David
Appointed Date: 17 March 2015
56 years old
Director
BERGMAN, Jacqueline
Appointed Date: 30 September 2015
60 years old

Resigned Directors

Director
WILLIAMS, Leon Timothy
Resigned: 17 March 2015
Appointed Date: 16 March 2015
58 years old

Persons With Significant Control

Ms Jacqueline White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FRANEX LIMITED Events

11 Feb 2017
Change of share class name or designation
27 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000
27 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000
27 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000
27 Jan 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000
...
... and 8 more events
24 Sep 2015
Company name changed positive channels LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015
Termination of appointment of Leon Timothy Williams as a director on 17 March 2015
23 Sep 2015
Appointment of Mr Adam David Bergman as a director on 17 March 2015
23 Sep 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 September 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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