A G FRANKLIN LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4HX

Company number 06706457
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 5 ALBERT ROAD, HARROGATE, ENGLAND, HG1 4HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Mark Peter Brian Franklin as a secretary on 10 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of A G FRANKLIN LIMITED are www.agfranklin.co.uk, and www.a-g-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. A G Franklin Limited is a Private Limited Company. The company registration number is 06706457. A G Franklin Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of A G Franklin Limited is 5 Albert Road Harrogate England Hg1 4hx. The company`s financial liabilities are £5.75k. It is £5.3k against last year. And the total assets are £33.75k, which is £14.37k against last year. FRANKLIN, Alan George is a Director of the company. Secretary FRANKLIN, Mark Peter Brian has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FRANKLIN, Mark Peter Brian has been resigned. The company operates in "Construction of commercial buildings".


a g franklin Key Finiance

LIABILITIES £5.75k
+1169%
CASH n/a
TOTAL ASSETS £33.75k
+74%
All Financial Figures

Current Directors

Director
FRANKLIN, Alan George
Appointed Date: 24 September 2008
78 years old

Resigned Directors

Secretary
FRANKLIN, Mark Peter Brian
Resigned: 10 November 2016
Appointed Date: 24 September 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Director
FRANKLIN, Mark Peter Brian
Resigned: 06 April 2012
Appointed Date: 25 May 2011
45 years old

Persons With Significant Control

Mr Alan George Franklin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G FRANKLIN LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Termination of appointment of Mark Peter Brian Franklin as a secretary on 10 November 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Registered office address changed from 5 Albert Road Harrogate N Yorks HG1 4SX to 5 Albert Road Harrogate HG1 4HX on 20 September 2016
24 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 13 more events
22 Jun 2010
Total exemption small company accounts made up to 30 September 2009
23 Oct 2009
Annual return made up to 24 September 2009 with full list of shareholders
02 Jul 2009
Registered office changed on 02/07/2009 from unit 10 steads yard high street knaresborough HG5 0HS united kingdom
24 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
24 Sep 2008
Incorporation

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