FRANKHAM RISK MANAGEMENT SERVICES LIMITED
SIDCUP

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Company number 05138834
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Secretary's details changed for Mr John Clifton Gardner on 1 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of FRANKHAM RISK MANAGEMENT SERVICES LIMITED are www.frankhamriskmanagementservices.co.uk, and www.frankham-risk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bickley Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankham Risk Management Services Limited is a Private Limited Company. The company registration number is 05138834. Frankham Risk Management Services Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Frankham Risk Management Services Limited is Irene House Five Arches Business Park Sidcup Kent Da14 5ae. . GARDNER, John Clifton is a Secretary of the company. CHITTY, Richard John is a Director of the company. FRANKHAM, Steven John is a Director of the company. POWELL, John William is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CROCKETT, Ian Frederick has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARDNER, John Clifton
Appointed Date: 26 May 2004

Director
CHITTY, Richard John
Appointed Date: 03 November 2009
57 years old

Director
FRANKHAM, Steven John
Appointed Date: 26 May 2004
74 years old

Director
POWELL, John William
Appointed Date: 26 May 2004
64 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Director
CROCKETT, Ian Frederick
Resigned: 29 December 2008
Appointed Date: 26 May 2004
73 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Persons With Significant Control

Frankham Consultancy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKHAM RISK MANAGEMENT SERVICES LIMITED Events

05 Jan 2017
Audited abridged accounts made up to 31 March 2016
16 Nov 2016
Secretary's details changed for Mr John Clifton Gardner on 1 November 2016
02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

...
... and 30 more events
11 Jun 2004
New director appointed
11 Jun 2004
New secretary appointed
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned
26 May 2004
Incorporation