FRANKLAND (UK) LTD
CHELTENHAM SKYBOUND PRODUCTIONS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 0AN

Company number 06777242
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 1 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43220 - Plumbing, heat and air-conditioning installation, 52230 - Service activities incidental to air transportation, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of FRANKLAND (UK) LTD are www.franklanduk.co.uk, and www.frankland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frankland Uk Ltd is a Private Limited Company. The company registration number is 06777242. Frankland Uk Ltd has been working since 19 December 2008. The present status of the company is Active. The registered address of Frankland Uk Ltd is 1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire Gl53 0an. . BARNETT, Deborah is a Director of the company. CAREY, Antoinette Mary is a Director of the company. CAREY, Paul John is a Director of the company. DICKENS, Alan Thomas is a Director of the company. Director CAREY, Alexandra has been resigned. Director TOYE, Nicholas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BARNETT, Deborah
Appointed Date: 17 May 2015
61 years old
Director
CAREY, Antoinette Mary
Appointed Date: 19 December 2008
76 years old
Director
CAREY, Paul John
Appointed Date: 22 July 2015
67 years old
Director
DICKENS, Alan Thomas
Appointed Date: 01 July 2015
64 years old

Resigned Directors

Director
CAREY, Alexandra
Resigned: 19 June 2014
Appointed Date: 19 December 2008
38 years old
Director
TOYE, Nicholas
Resigned: 06 May 2015
Appointed Date: 22 December 2014
63 years old

Persons With Significant Control

Mrs Antoinette Mary Carey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul John Carey
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

FRANKLAND (UK) LTD Events

20 Jan 2017
Confirmation statement made on 19 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
29 Jul 2015
Appointment of Mr Alan Thomas Dickens as a director on 1 July 2015
22 Jul 2015
Appointment of Paul John Carey as a director on 22 July 2015
...
... and 21 more events
28 Feb 2011
Annual return made up to 19 December 2010 with full list of shareholders
12 Apr 2010
Registered office address changed from 7 Imperial Square Cheltenham GL50 1QB on 12 April 2010
19 Mar 2010
Total exemption small company accounts made up to 31 December 2009
26 Feb 2010
Annual return made up to 19 December 2009 with full list of shareholders
19 Dec 2008
Incorporation

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