DAVID & ROGER FRANKLIN LTD
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4EJ

Company number 04682506
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address M HUNT ACCOUNTANCY LTD, 67 BOTTRELLS LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4EJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 101 . The most likely internet sites of DAVID & ROGER FRANKLIN LTD are www.davidrogerfranklin.co.uk, and www.david-roger-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. David Roger Franklin Ltd is a Private Limited Company. The company registration number is 04682506. David Roger Franklin Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of David Roger Franklin Ltd is M Hunt Accountancy Ltd 67 Bottrells Lane Chalfont St Giles Buckinghamshire Hp8 4ej. . FRANKLIN, David Leonard is a Secretary of the company. FRANKLIN, Roger Paolo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANKLIN, David Leonard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FRANKLIN, David Leonard
Appointed Date: 03 March 2003

Director
FRANKLIN, Roger Paolo
Appointed Date: 03 March 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2003
Appointed Date: 28 February 2003

Director
FRANKLIN, David Leonard
Resigned: 15 October 2008
Appointed Date: 03 March 2003
87 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Roger Franklin
Notified on: 28 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

DAVID & ROGER FRANKLIN LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 101

08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Director's details changed for Mr Roger Paolo Franklin on 20 April 2015
...
... and 28 more events
26 Mar 2003
New secretary appointed;new director appointed
26 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
28 Feb 2003
Incorporation