FRANZSIGEL
DONCASTER

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Company number 04959893
Status Active
Incorporation Date 11 November 2003
Company Type Private Unlimited Company
Address STRATA HOMES LIMITED, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of FRANZSIGEL are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Franzsigel is a Private Unlimited Company. The company registration number is 04959893. Franzsigel has been working since 11 November 2003. The present status of the company is Active. The registered address of Franzsigel is Strata Homes Limited Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . DAVIS, Julian Nigel is a Secretary of the company. DAVIS, Julian Nigel is a Director of the company. WEAVER, Richard Irving is a Director of the company. Secretary BOLTON, David George has been resigned. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Director BOLTON, David George has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Julian Nigel
Appointed Date: 09 December 2014

Director
DAVIS, Julian Nigel
Appointed Date: 08 May 2015
50 years old

Director
WEAVER, Richard Irving
Appointed Date: 14 November 2003
76 years old

Resigned Directors

Secretary
BOLTON, David George
Resigned: 09 December 2014
Appointed Date: 14 November 2003

Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 14 November 2003
Appointed Date: 11 November 2003

Director
BOLTON, David George
Resigned: 31 December 2014
Appointed Date: 14 November 2003
75 years old

Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 14 November 2003
Appointed Date: 11 November 2003
23 years old

Persons With Significant Control

Strata Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANZSIGEL Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Appointment of Mr Julian Nigel Davis as a director on 8 May 2015
...
... and 33 more events
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
New director appointed
11 Nov 2003
Incorporation