Company number 04119845
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 30 WEST VIEW, CHESHAM, BUCKINGHAMSHIRE, HP5 3BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lynn Sharon Franklin as a director on 16 December 2015. The most likely internet sites of FRANKLIN FRAMES LIMITED are www.franklinframes.co.uk, and www.franklin-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Franklin Frames Limited is a Private Limited Company.
The company registration number is 04119845. Franklin Frames Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Franklin Frames Limited is 30 West View Chesham Buckinghamshire Hp5 3by. . FRANKLIN, Graham Arthur is a Secretary of the company. FRANKLIN, Lynn Sharon is a Director of the company. FRANKLIN, Paul is a Director of the company. Secretary FRANKLIN, Paul has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
FRANKLIN, Paul
Resigned: 05 December 2001
Appointed Date: 05 December 2000
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Paul Franklin
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FRANKLIN FRAMES LIMITED Events
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Appointment of Mrs Lynn Sharon Franklin as a director on 16 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
05 Dec 2000
Incorporation