FRALUK LIMITED
LONDON COOL CUSTOMERS HIRE & SALES LIMITED

Hellopages » City of London » City of London » EC2V 6DT

Company number 07474735
Status Active - Proposal to Strike off
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address ASHTEAD GROUP PLC, 100 CHEAPSIDE, LONDON, EC2V 6DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of FRALUK LIMITED are www.fraluk.co.uk, and www.fraluk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraluk Limited is a Private Limited Company. The company registration number is 07474735. Fraluk Limited has been working since 21 December 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Fraluk Limited is Ashtead Group Plc 100 Cheapside London Ec2v 6dt. . WATKINS, Eric is a Secretary of the company. DHAIWAL, Satpal Singh is a Director of the company. PRATT, Michael Richard is a Director of the company. THOMAS, Richard David is a Director of the company. Director MATTHEWS, David Michael has been resigned. Director WIGG, Mark has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WATKINS, Eric
Appointed Date: 02 October 2015
Director
DHAIWAL, Satpal Singh
Appointed Date: 02 October 2015
57 years old
Director
PRATT, Michael Richard
Appointed Date: 02 October 2015
61 years old
Director
THOMAS, Richard David
Appointed Date: 02 October 2015
46 years old

Resigned Directors

Director
MATTHEWS, David Michael
Resigned: 02 October 2015
Appointed Date: 15 May 2012
57 years old
Director
WIGG, Mark
Resigned: 02 October 2015
Appointed Date: 21 December 2010
48 years old

Persons With Significant Control

Ashtead Plant Hire Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRALUK LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
14 Feb 2017
First Gazette notice for voluntary strike-off
07 Feb 2017
Application to strike the company off the register
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
...
... and 19 more events
20 Apr 2012
Company name changed cool customers hire & sales LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-03-15
28 Mar 2012
Change of name notice
23 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRALUK LIMITED Charges

15 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Universal Pension Trustees Limited
Description: The deposit as security for the performance of the…

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