M A FRANKS & SONS LTD
DURHAM

Hellopages » County Durham » County Durham » DH6 2EF

Company number 05528140
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 5 MAZINE TERRACE, HASWELL, DURHAM, DH6 2EF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Secretary's details changed for Miss Joanne Cook on 1 January 2016. The most likely internet sites of M A FRANKS & SONS LTD are www.mafrankssons.co.uk, and www.m-a-franks-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. M A Franks Sons Ltd is a Private Limited Company. The company registration number is 05528140. M A Franks Sons Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of M A Franks Sons Ltd is 5 Mazine Terrace Haswell Durham Dh6 2ef. . FRANKS, Joanne is a Secretary of the company. FRANKS, Michael Arthur is a Director of the company. Secretary COOK, Joanne has been resigned. Secretary VALKS, Gale has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
FRANKS, Joanne
Appointed Date: 01 April 2011
Director
FRANKS, Michael Arthur
Appointed Date: 04 August 2005
50 years old

Resigned Directors

Secretary
COOK, Joanne
Resigned: 31 January 2007
Appointed Date: 04 August 2005
Secretary
VALKS, Gale
Resigned: 01 April 2011
Appointed Date: 01 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Michael Arthur Franks
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

M A FRANKS & SONS LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Mar 2016
Secretary's details changed for Miss Joanne Cook on 1 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 24 more events
10 Aug 2005
New director appointed
05 Aug 2005
Secretary resigned
05 Aug 2005
Director resigned
05 Aug 2005
New secretary appointed
04 Aug 2005
Incorporation

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