FRANKLIN ELECTRIC HOLDINGS UK LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5LN

Company number 08281274

Status Active

Incorporation Date 5 November 2012

Company Type Private Limited Company

Address OLYMPUS CLOSE, WHITEHOUSE INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5LN

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 November 2015. The most likely internet sites of FRANKLIN ELECTRIC HOLDINGS UK LTD are www.franklinelectricholdingsuk.co.uk, and www.franklin-electric-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Franklin Electric Holdings Uk Ltd is a Private Limited Company. The company registration number is 08281274. Franklin Electric Holdings Uk Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Franklin Electric Holdings Uk Ltd is Olympus Close Whitehouse Industrial Estate Ipswich Suffolk Ip1 5ln. . FRAPPIER, Jeffrey Thomas is a Secretary of the company. FRAPPIER, Jeffrey Thomas is a Director of the company. GOLDING, Andrew Shawn is a Director of the company. Secretary DAVIS, Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

FRAPPIER, Jeffrey Thomas

Appointed Date: 01 December 2013

Director

FRAPPIER, Jeffrey Thomas

Appointed Date: 08 September 2014
69 years old

Director

GOLDING, Andrew Shawn

Appointed Date: 05 November 2012
61 years old

Resigned Directors

Secretary

DAVIS, Patrick

Resigned: 14 May 2013
Appointed Date: 05 November 2012

Persons With Significant Control

Franklin Electric Bv

Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

FRANKLIN ELECTRIC HOLDINGS UK LTD Events

10 Nov 2016

Confirmation statement made on 5 November 2016 with updates

19 Sep 2016

Full accounts made up to 31 December 2015

06 Apr 2016

Second filing of AR01 previously delivered to Companies House made up to 5 November 2015

01 Mar 2016

Secretary's details changed for Mr Jeffrey Thomas Frappier on 8 September 2014

22 Jan 2016

Auditor's resignation

...

... and 12 more events

19 Dec 2013

Appointment of Mr Jeffrey Thomas Frappier as a secretary on 1 December 2013

26 Nov 2013

Annual return made up to 5 November 2013 with full list of shareholders

15 Oct 2013

Registered office address changed from , Pioneer House Woolpit Road, Rattlesden, Suffolk, IP30 0RZ on 15 October 2013

30 Sep 2013

Current accounting period extended from 30 November 2013 to 31 December 2013

05 Nov 2012

Incorporation

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